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1. The defendant shall be punished by imprisonment for a period of two years and six months;
2. From among the facts charged in the instant case, the fraud took place after May 2013.
Reasons
Punishment of the crime
On September 10, 2009, the Defendant was sentenced to six months of imprisonment for fraud in the Gwangju District Court's Netcheon Branch on November 30, 201, and the parole period was expired on January 4, 201, and on January 4, 201, the parole period was more than six times, and on March 23, 201, the Defendant was sentenced to one year of imprisonment with prison labor in the Dong branch of the Busan District Court for fraud in the Busan District Court's Dong branch of the Dong branch of the District Court, and currently the Busan District Court's appellate trial (2016No1266) is still pending.
On November 2012, 2012, the Defendant “2016 Godan669” means that “AA and Y will pay the profits to the victim X and Y until the amount reaches three times the amount invested every day if the company is engaged in casino business via the Internet,” and Y sent the above contents to the victim A and the victim AB.
However, the Defendant, at the time, was unable to pay the agreed revenue to senior investors and was at the risk of being accused of the complaint, was able to receive investments from other persons to use it as dividends from senior investors. Even if the Defendant did not operate a casino business and received money from the victims as investment money, the Defendant did not have the intent or ability to make the investors obtain the agreed profit by investing it in the casino business, etc.
On January 22, 2013, the Defendant, by deceiving victims, received KRW 11 million from the victim A and the victim AB to the post office account (Account Number:AD) in the name of AC designated by the Defendant, and received KRW 5 million from the victim X on the same name as the victim X on December 29, 2012, and acquired KRW 27 million from the total three victims to the Agricultural Cooperative (Account Number:AE) account in the name of P designated by the Defendant.
"2016 Highest 678"
1. The fraud defendant was created by the defendant at the AG operating office located in Gangnam-gu Seoul Metropolitan Government around December 1, 2012.