beta
Text
A defendant shall be punished by imprisonment with prison labor for not more than ten months.
Reasons
Punishment of the crime
[criminal power] On April 18, 2019, the Defendant was sentenced to a suspended sentence of two years for criminal fraud at the Suwon District Court for six months, and the judgment became final and conclusive on August 30, 2019.
【Criminal Facts】
around June 2018, the Defendant: (a) had been aware of the instant Banbd group B around 2018; (b) had revenue equivalent to KRW 10 million per month as the head of a company making golf-related; and (c) had been aware of the fact that the president of the company was the head of the father of the company; (d) had been aware of the fact that the president of the father of the company was the head of the Dobd group; and (e) had access to the victim and formed a friendly relationship with the victim, and
On July 20, 2018, the Defendant made a false statement to the victim that “The proxy who had been in the trading office is not entitled to a telephone. It is urgently needed to get off the taxi with a lock. It is also necessary to pay off the taxi. It is immediately possible to lend money.”
However, in fact, the Defendant, as an employee of a golf collecting company, which was located on the seabed of a golf manufacturing company, was limited to the monthly income of KRW 3 million, and did not have any special property other than KRW 5 million, but did not visit the business entity at the time, and did not have any other property on the taxi.
As above, the Defendant, by deceiving the victim as above, received KRW 170,000 from the victim to the deposit account in the name of one bank under the name of the Defendant. From around that time to November 1, 2018, the Defendant received transfer of KRW 18,60,000 in total from 29 times to 36,257,355 won in the market price.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to C by the police;
1. A complaint;
1. -Cover transaction details, - vehicle deposit certificates, - vehicle transfer certificates, - a request for payment of penalties, Kakao text dialogues, electronic financial transfer results, and the defendant.