A defendant shall be punished by imprisonment for six years.

Among the facts charged in this case, the victim G is subject to aggravated punishment.

Punishment of the crime

To the extent that it does not substantially impede the defendant's exercise of his/her right to defense, the facts charged are partially revised and recognized as criminal facts.

The defendant is a corporation established for the purpose of investment brokerage business, etc. in Gangnam-gu, Seoul and the representative director of the Gangnam-gu Seoul Metropolitan Government J building 11, and the defendant is a corporation established for the purpose of the investment brokerage business, etc., and K is a corporation established for the purpose of the loan business, etc.

1. Fraud;

A. Under the Defendant’s name, the Defendant: (a) established the IBA and established a regional headquarters and branch office in Seoul Headquarters, Honam Headquarters, Daejeon Headquarters, etc.; and (b) established a sales organization by employing operating employees at each headquarters and branch office; and (c) through the above sales organization, the said IBA will run oil wholesale business, gas station operating loan, buck-type finance, investment crowdfunding business, etc. to the company providing investment planning and management services for investment associations; and (d) raise a lot of profits by running the IBA and the said sales organization.

I In the event that the Fund is invested in the Investment Bank, it is expected to pay the Investment Board and its profits at the maturity by applying the annual interest rate of 10-13% to the Investment Fund.

“Public relations” was publicized as follows.

However, the defendant's IBA has little professional human resources to proceed with the above-mentioned profit business, and it has invested in the above-mentioned profit business with some human resources, but has caused a large amount of loss due to the business failure, and there has been a continuous increase in the company's deficit due to the expenditure of the company's operating expenses, etc. with almost little profits, and in the situation that there has been no choice but to pay the principal of investment and the profits of the existing investors with the investment money later invested by the method of prompt return, so if it fails to attract investors continuously, it is the intent to pay the investment money and the profits according to the agreement.