A defendant shall be punished by imprisonment for not less than three years and six months.

Punishment of the crime

On December 19, 2008, the Defendant was sentenced to three and a half years of imprisonment for fraud, etc. at the District Court, and was released on February 26, 2010 during the execution of the sentence in Seoul detention center, and the parole period expired on June 19, 2010.

1. In July 201, the Defendant committed the crime against the Victim C, the Defendant stated that “A victim C is a major asset manager, investment advisory company, or a company with a creative investment company, who has a large amount of assets within the country, and is dispatched to Samsung Securities at the time of the issuance of the title to the Samsung Securities, which was located in Jung-gu Seoul, Jung-gu, Seoul, Seoul, for the first time in July 201, the Defendant would make an investment in the stocks, leaving the profits of 3 to 4 times as much as the amount of investment within the year, and guarantee the principal.”

However, the fact was not a major asset operator, an investment advisory company, or a company with a creative investment company, and there was no fact that the company was dispatched to Samsung Securities, and even if the company received an investment from the victim, there was no intention or ability to leave the profits of 3 to 4 times the investment amount or to guarantee the principal within one year after investing in the stocks.

On July 11, 2011, the Defendant, by deceiving the victim, received KRW 10 million in total from the Samsung Securities Account in the name of the victim managed by the Defendant, from the victim, and thereafter received KRW 50,11 million from that time until November 22, 2012, as shown in the annexed crime list (1).

2. Crimes against victims D;

A. At around July 2011, the Defendant concluded that, “Around July 2011, the Defendant issued a false statement to the victim D, “A major asset management company, investment advisory company, or investment advisory company with a large inside and outside of the Republic of Korea, is a staff member of the company with a large investment company, who is dispatched to Samsung Securities. In the event of investment in Samsung Securities, the Defendant would have left the profits of 3 to 4 times the investment amount for one year and the principal will also be guaranteed.”

However, the fact is a big asset operator, an investment advisory company, or an employee of a company who has a creative investment company.