A defendant shall be punished by imprisonment for four years.

Punishment of the crime

The defendant is a person who professionally organized and operated the number system, successful bid system, daily system, etc. against the merchants of the Dongdaemun-gu market in Seoul, Jung-gu, Seoul.

1. On February 8, 2012, the Defendant, who violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) with respect to the victim F, called the victim’s phone at a location unclaimed on or around February 8, 2012, stating that “The victim would pay the victim a five-paid interest and without any mold.”

However, the defendant did not have any intention or ability to repay even if he borrowed money from the victim due to the accumulated debt in the course of lending bonds of high interest to other members, or paying in installments of the number in which the defendant joined another person's name.

As above, the Defendant, as well as by deceiving the victim, received KRW 100,000 from the victim as the borrowed money, received KRW 100,000 from April 2013 to April 2013, the Defendant acquired KRW 37,000,000 in total from 37 times under the name of borrowed money or deposit money, as shown in the attached list of crimes (1).

2. Around January 6, 2012, the Defendant against the victim G made a false statement to the effect that “I will provide the victim with the time when the payment was made by joining the 100 million foot number system,” at the cafeteria of the name “I” located on the second floor of the H building in Jung-gu Seoul Metropolitan Government, Seoul.”

However, the defendant did not have the intent or ability to pay the money by the sequence of the victim even if he received the money from the victim due to the accumulated amount of the debt in the course of lending the money from other members of the fraternity or paying the money by the number in which the defendant joined another person's name.

The defendant deceivings the victim as such and belongs to it from the victim.