A defendant shall be punished by imprisonment for six months.

Punishment of the crime

[Criminal Power] On January 16, 2020, the Defendant was sentenced to one year of imprisonment for a crime of fraud in the Suwon District Court Ansan Branch. The judgment became final and conclusive on April 10, 2020.

【Criminal Facts】

1. Around October 2016, the Defendant made a false statement to the victim D, who is a member of the Korean National Assembly member assistant group in Gangnam-gu Seoul, Seoul, stating that “The Defendant would return the investment amount and profits from the casino chip to approximately one year by raising funds by investing in the casino chip rolling, and by raising funds from capital to capital to capital, if he/she takes the investment from capital to capital.”

However, the defendant is not a member of the National Assembly assistant, but a member of the National Assembly did not make funds through casino-related investment and was planned to use the funds for the purpose of living expenses, etc. even if he received the funds from the victim, and did not have an intention or ability to pay the return on investment to the victim

The Defendant, from the victim on November 4, 2016, KRW 3.5 million, and the same month.

7. A total of five million won, including KRW 1.5 million, was remitted to an account under the name of the defendant in the name of the E bank.

Accordingly, the defendant was given property by deceiving the victim.

2. In the above C Elementary School on January 1, 2017, the Defendant made a false statement to the above victim that “I wish to open the club in the future. I would like to invest in the business in the Republic of Korea, I would like to return profits by operating the club in which I would operate the club. In addition, there is a defect in the business of making the members contribute to the drama by going beyond the broadcast and the drama, and if so, the business funds need to be invested because I would return the profits and principal after the vehicle.”

However, in fact, the defendant only registered the business of F, without any particular entity, operated a club in Gangnam, or did not have the ability to operate a entertainment-related business.