Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On May 22, 2016, the Defendant was sentenced to ten months of imprisonment for a crime of fraud at the Seoul Central District Court, which became final and conclusive on August 22, 2016. On April 20, 2017, the Defendant was sentenced to four months of imprisonment for the same crime at the Seoul Central District Court, which became final and conclusive on April 28, 2017.

around October 2015, the Defendant did not proceed with the FF Co., Ltd. office operated by the Defendant located in Gangnam-gu Seoul E and 301, and even if there is no intention or ability to pay dividends or to return the principal of the investment unless an investment is made by operating the FF Co., Ltd. in the form of receiving a return, such as paying dividends, to the investors who have been invested in the last year with the investment funds received later, the Defendant left 3 times to make profits if he/she would bring the registered goods bags, etc. in Japan to an auction at a hotel located in the Republic of Korea and disposed of them by auction at a high price against the father.

In addition, if an investment is made, the principal shall be guaranteed, the 10% profit shall be reduced if the investment is made for 20 days, and if the investment is made for more than 50 million won, the Japanese auction will be provided and the 10% profit shall be paid.

“Falsely speaking, deceiving the victim, and deceiving the victim on two occasions, including KRW 10 million around November 20, 2015, around November 21, 2015, and KRW 10 million around November 21, 2015, in the name of KEB bank account (H) in the name of the F Co., Ltd. on the same day from the victim, the victim acquired 20 million as investment money.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. A detailed statement of deposit;

1. Previous records: The defendant's legal statements, inquiry about criminal records, and application of each statute of the judgment;

1. Article 347 (1) of the Criminal Act and Article 347 of the same Act concerning the crime, the selection of fines;

1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The grounds for sentencing of Article 334(1) of the Criminal Procedure Act for the order of provisional payment are recognized by the accused.