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Defendant is punished by imprisonment with prison labor for not more than five months, and the judgment of 2019 order6188 in the case.
Reasons
Punishment of the crime
[Criminal Power] On January 17, 2018, the Defendant was sentenced to imprisonment with prison labor for six months at the Suwon District Court for a violation of the Road Traffic Act, and the judgment was finalized on January 25, 2018.
【Criminal Facts】
The Defendant is a person who served in B(hereinafter referred to as “B”) in a company engaged in a business such as financial consulting, insurance financing, etc.
Around February 10, 2017, the Defendant introduced the Defendant as the victim C, who was in contact with the Defendant to receive a report on the financial counseling advertisement posted on the Internet as the head of the team in Young-gu, Young-gu, Suwon-si, Suwon-si, and then returned the principal with the profits equivalent to KRW 5 million from KRW 2 million to KRW 5 million after one year. In addition, when money is needed at any time before one year, the Defendant may return the invested money if it is fested in advance at any time before 3 to 4 days, and the Defendant made a false statement as if he received investment money in the B.
However, in fact, B was not a company in charge of receiving investments from customers, and the defendant was planned to use the investment funds received from the victim as a personal bond business fund, and in the case of personal bonds, it is difficult to receive the bonds from time to time, and there was no intention or ability to return the principal and the profits to the victim after one year as agreed with the victim.
Nevertheless, the Defendant received from the victim a total of KRW 50 million, including KRW 20 million on February 23, 2017, and KRW 30 million on March 7, 2017, from the Defendant’s bank account (Account Number: D) in the name of the Defendant.
Accordingly, the defendant was given property by deceiving the victim.
"2019 Highest 6188"
1. On June 1, 2019, the Defendant illegally used a motor vehicle: (a) around 02:32, the Defendant was parked in the back side of a building E in Suwon-si; and (b) the key to the key to the kisp straw without locking the door.