A person shall be punished by imprisonment with prison labor for not less than eight months for the crimes of No. 2 and No. 3 as stated in the judgment of the defendant.

Punishment of the crime

[Criminal Power] The Defendant was sentenced to a suspended sentence of four months by imprisonment with prison labor for an injury at the Jeonju District Court on November 29, 2016, and the judgment became final and conclusive on June 2, 2017.

【Criminal Facts】

1. Fraud;

A. On December 28, 2016, the Defendant stated to the effect that, around December 2016, the Defendant would receive investment money from other investors if he/she lent money to the victim B in the mutual influoric KIKO located in a Buddhist area (hereinafter referred to as the Seoul Special Metropolitan City, Nowon-gu)dong to the effect that, “If he/she lends money to the Defendant, he/she would receive money from other investors if he/she intends to do so from December 2017 to January 2018 in D operated by the Defendant.”

However, in fact, the Defendant was aware of the fact that C had no plan to hold a contact with C from E mediating C’s license, and that C’s money received from the victim was intended to be used for other performance costs, etc., and there was no intention or ability to supervise C’s license.

As above, the Defendant, by deceiving the victim, received KRW 15 million from the victim, to the account in the name of the former North Korean bank on December 28, 2016.

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

B. Around January 17, 2017, the Defendant of the crime committed with January 2017 stated to the effect that “If the situation where it is difficult to receive investment funds in connection with C Contact is leased to the same victim in addition to the principal amount to KRW 75 million, if he/she additionally lends 60 million to the same victim at the same place.”

However, as above, the defendant did not have the intention or ability to supervise C contact.

As above, the Defendant, by deceiving the victim, received 60 million won from the victim to the same account on January 17, 2017.

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

C. On March 2, 2017, the Defendant committed a crime on March 2, 2017, with “I, etc. contribute” to the same victim at the house of an infinite Defendant who is located in H in the Namyang-si, Southern-si.