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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
【The Defendant was sentenced to four years of imprisonment for fraud, etc. at the Jeju District Court on June 21, 2007, and completed the execution of the sentence in the Jeju Prison on January 24, 201.
【Criminal facts】 2015 Highest 1256】
1. On January 10, 2014, the Defendant made a false statement to the victim C, stating that “The Defendant would pay KRW 500,000 won as of June 21, 2014, if he/she lends money to the victim C, and will repay the principal by June 21, 2014.”
However, the defendant at the time had not reached KRW 70 million and failed to make several recommendations, and even if he borrowed money from the injured party, there was no intention or ability to change the repayment period.
Nevertheless, the Defendant, as seen above, received KRW 5,00,000 from the victim’s Jeju bank account in the name of the Defendant on the same day from the victim, through the Jeju bank account in the name of the Defendant on the same day, and received KRW 25,000,000 from around that time to January 24, 2014 under the same name as indicated in attached Table (i).
2. On April 2014, the Defendant made a false statement at the F Office of Co., Ltd. F, Ltd., Inc., Ltd., E, at the end of the day of the proposal operated by the victim D, stating that “The Defendant would pay the principal and interest in return for the loan of money to the victim, and pay the statutory maximum interest, and be called as an insurance designer.”
However, the defendant at the time had not reached KRW 70 million and failed to make several recommendations, and even if he borrowed money from the injured party, there was no intention or ability to change the repayment period.
Nevertheless, the Defendant, as seen above, received KRW 3,500,000 from the victim to the new bank account in the name of the Defendant on May 7, 2014, under the name of the Defendant, from the victim, as well as the transfer of KRW 3,50,00 from the name of the Defendant. In addition, as described in the List of Crimes Sheet, the Defendant total from around that time to July 31, 2014.