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1. The punishment of the accused shall be four years of imprisonment;
2. The Defendant shall take money 253,00,000 won, which shall be obtained by deception, to the applicant C.
Reasons
Punishment of the crime
On April 5, 2010, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul Eastern District Court, and was released on September 30, 201 in a female prison on September 30, 201, and the parole period expired on January 29, 2012.
[2017 Highest 251]
1. Fraud against the victim C;
A. On June 2016, the Defendant: (a) called the victim C engaged in the transportation business at a place on a Smanman’s vesary; and (b) arrange that the Defendant would arrange for the FFFF and G to transport the cargo in accordance with the instant company’s logistics transportation right so that the Defendant may transport the cargo in a fixed manner.
The false statement was made as follows: “The necessary street funds were changed.”
However, in fact, the defendant thought that he will use the money that he received from the injured party for his personal debt, living expenses, etc., and did not actually conclude a logistics franchise agreement with the F Company, such as the F Company. Therefore, even if he received the money from the injured party, he did not have the intention or ability to arrange for the victim to transport the cargo of the F Company, etc.
Nevertheless, on July 13, 2016, the Defendant: (a) by deceiving the victim; (b) received KRW 15 million from the victim; (c) from the victim; (d) received KRW 15 million from the H Nong Bank account (I); (d) around August 4, 2016, KRW 20 million from the above account under the same name; and (e) received KRW 10 million from the victim under the same name as August 18, 2016; and (d) received KRW 8 million from the victim to the above account under the name of the insurance premium for the logistics right guarantee contract around January 31, 2017; and (e) acquired KRW 53 million from the victim four times in total.
B. On September 2016, the Defendant, in relation to the purchase of shares of the J Company, can obtain a large profits from market price by selling the shares to H at the 2 to 3 times price after the company was listed on the KOSDAQ at the place where it was in the middle of September 2016, to the victim C.
I would like to purchase shares of JJ company at the face of money.
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