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A defendant shall be punished by imprisonment for a term of one year and two months.
Reasons
Punishment of the crime
1. On April 20, 2017, the criminal defendant against the victim B made a false statement to the victim at the 9th floor counseling room of the Gangnam-gu Seoul Metropolitan Government C building, stating that “An asset management company with a well-known knowledge exists. When investing money in this place, the assets will be increased. It will be paid 10% per annum with the principal and principal after one year.”
However, in fact, the Defendant was thought to receive money from the victims to conduct futures trading or to pay profits from existing investors in the Stock Exchange and the Private Futures Exchange, and such futures trading could not be charged with the payment of principal and high-rate profits to the victims because of the high risk of principal loss.
Around June 19, 2017, the Defendant, by deceiving the victim as such, received KRW 10,000,000 from the E bank account (F) in the name of D Co., Ltd. on the pretext of investment money from the victim, and took over KRW 17 times in total from August 14, 2017, including transfer of KRW 180,000,000 from the victim until August 14, 2017.
2. Fraud against victim G;
A. On October 14, 2017, the Defendant concluded that the Defendant established an investment company called “D” corporation with the financial designer as well as the financial designer, and received money from the customers in real estate and the fund. In so doing, the Defendant would increase the assets if it makes an investment. After one year, the Defendant would pay 10% annual profits with the principal as well as the principal.”
However, in fact, the Defendant was thought to receive money from the victims to conduct futures trading or to pay profits from existing investors in the Stock Exchange and the Private Futures Exchange, and such futures trading could not be charged with the payment of principal and high-rate profits to the victims because of the high risk of principal loss.
The Defendant, by deceiving the victim as such, has received 40,000,000 won from the victim under the same day of investment.