Text
A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
On July 2016, the Defendant is trying to operate a siren with a large amount of 50 vehicles at a construction site located in the driving zone in the nuclear city of nuclear power around nuclear power.
At present, funds to purchase 40 vehicles have been prepared, and there is a shortage of funds to purchase the remaining 10 vehicles, so it is possible to establish a corporation in the state of investment.
When a company is established and operated by a corporation, it will pay the amount of KRW 5 million per month.
“After false words,” the same year:
9. 21. At the same place on January 21, 200, the victim needs to purchase the car with respect to the siren business.
It is intended to pay profits on the face of the purchase cost.
The phrase “ makes a false statement.”
However, in fact, the Defendant did not operate a siren business, and did not raise funds to be used for the siren business, as well as was scheduled to use the funds as debt repayment, living expenses, entertainment expenses, etc. even if he received investments from the injured party, so there was no intention or ability to pay the said funds to the injured party.
Nevertheless, the Defendant: (a) by deceiving the victims as above from the time when he received transfer of KRW 5,500,000 from the victims of the same day to December 12 of the same year; and (b) by deceiving the victims as stated in the list of crimes in the attached Table from December 12 of the same year, and (c) received the total amount of KRW 51,707,050 from the victims or acquired property benefits.
Summary of Evidence
1. Statement by the defendant in court;
1. Each police statement made with respect to C, E, and F;
1. Details of damage, a copy of name cards, the Kakao Stockholm text, and a statement of account transactions;
1. A investigation report (to be submitted by a complainant C), a detailed statement of card transaction, mobile phone opening data, and a detailed statement of the payment of fees;
1. A detailed statement of investigation report (to attach data submitted by a complainant E) and account transaction;
1. Application of statutes on post office materials and replies to agricultural cooperatives;
1. Criminal facts;