A defendant shall be punished by imprisonment for not less than three years and six months.

The defendant pays KRW 1,200,000 to an applicant for compensation.

3.2

Punishment of the crime

[Criminal Power] On February 4, 2015, the Defendant was sentenced to the suspension of the execution of three years in Seoul High Court for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), which became final and conclusive on February 12, 2015.

【Criminal Facts】

"2015 Gohap9"

1. 피해자 F에 대한 특정경제범죄가중처벌등에관한법률위반(사기) 피고인은 2013. 6. 초순경 피해자 F에게 전화하여 “1,000만 원을 나에게 맡기면 원룸이나 부동산에 투자하여 준공허가가 떨어지면 늦어도 30~40일 이내에 수익금이 생기는데, 250만 원에서 400만 원을 책임지고 보장해주겠다, 건축주가 허가를 받는 날 저녁 6시 땡하면 수익금이 칼같이 입금되는데 나와 같이 이런 일을 하는 사람이 전국에 16명밖에 안 된다, 원룸 준공허가가 떨어지면 원룸이 팔리든 안 팔리든 관계없이 수익금이 들어오고, 나에게 투자하여 돈을 벌어간 사람들이 공무원, 경찰, 검찰청에 근무하는 사람들도 많이 있다, 절대 사기가 아니므로 걱정하지 마라, 많은 돈을 투자하면 더 많이 벌 수 있다”는 취지로 말하였다.

However, even if the defendant received money from the victim as the name of investment, he was only the intent to use the principal and interest to pay the principal and interest to the person who made the investment earlier than the victim, and actually did not have the intention or ability to pay a high profit by investing in real estate.

As above, the Defendant, by deceiving the victim, received KRW 8 million from the victim to the national bank account under the name of the Defendant on June 26, 2013, and acquired KRW 710,760,000 in total from the victim on 73 occasions from November 26, 2013, as shown in the crime list (1) in attached Form (1).

2. On November 15, 2013, the criminal defendant against the victim G makes a telephone call to the victim G on or around November 15, 2013, and invests in the owner of the building within ten (10) days if he/she transfers the remittance of KRW 20 million.