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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. On February 1, 2017, the criminal defendant against the victim B made a false statement to the effect that the victim would repay money without the next day if he/she lent money to the victim from the D office located in Gangwon-gun C, Gangwon-do, Seoul.
However, in fact, even if the defendant borrowed money from the victim because of multiple debts, he did not have the intention or ability to repay the debt in time.
As such, the Defendant, by deceiving the victim, received KRW 714,00 from the victim to the new bank account (E) in the name of the Defendant on the same day, and subsequently acquired KRW 316,132,00 from March 31, 2017 through 34 times in total, as shown in the separate crime list, from that time.
2. Fraud against victim F;
A. On March 6, 2017, the Defendant borrowed money of KRW 40 million from the “H” located in the Gangwon-gun G of Gangwon-gun, Gangwon-gun, to the victim, as the money is needed to expand the store. The Defendant joined the bid price of KRW 200 million in the name of the Marsh, 2017, which was false to the effect that it is possible to repay the fraternity at that time, as the Defendant was deprived of the fraternity.”
However, the defendant did not have joined the 200 million foot book, and even if he borrowed money from the defendant due to a large number of debts at the time, he did not have the intention or ability to repay the debt in time.
As such, the Defendant, by deceiving the victim as such, received 40 million won in total from the victim to the said new bank account on March 11, 2017, including KRW 20 million, KRW 10 million on March 15, 2017, and KRW 10 million on April 2, 2017.
B. Around April 2, 2017, the Defendant was a person who, in front of the JJ located in Gangwon-gun I, would borrow money from the victim as a security of 10 match at his / her payment in advance. If the Defendant lends 10 million won to the victim later, he/she would return the principal along with the interest at the time of the repayment by the customer, or not collect the money.