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A defendant shall be punished by imprisonment for four years.
Reasons
Punishment of the crime
around November 22, 2012, the Defendant 2016 Gohap 26, the Defendant would pay the victim C a dividend of two times the amount of dividends within a few months, if the FC, who is in charge of E in Human D’s “D”, would take a post facto cook in China.
The phrase “ makes a false statement.”
However, even if the Defendant received the investment from the injured party, the Defendant did not have the intent to make an investment in the said post-sanctician, and therefore, the Defendant did not have the intent and ability to pay the dividend.
The Defendant received KRW 10,000,000 from the injured party on the same day to the Defendant’s Saemaul Bank’s account (G) account by June 25, 2014, a total of KRW 1,480,000 through 35 times, as shown in attached Table 1 of the List of Crimes, including the transfer of KRW 1,480,000 from the injured party.
Accordingly, the defendant was given property by deceiving the victim.
"2016 Gohap 116"
1. On May 12, 2009, from around August 19, 201 to around August 19, 2014, the Defendant: (a) received KRW 136,700,000 from the Defendant’s wife from the Defendant’s wife; and (b) asked I to recruit investors to receive additional money from the Defendant’s wife; and (c) requested I to use I to receive additional money.
Accordingly, on October 2012, the Defendant, at K Office located in Gangnam-gu Seoul Gangnam-gu Seoul Metropolitan GovernmentJ, has I make an investment to the victim H, who is an example worker of I's towing workplace, "if he makes an investment to the type (Defendant)", he can obtain a profit of 10% per month.
“Making an investment to the effect that it is “..............
However, even if the defendant received money from the injured party, he did not have any intention or ability to invest because he thought that he would use it as a car deposit for the denial operation of the defendant.
Around November 1, 2012, the Defendant received KRW 10,000,00 from the injured party to the Saemaul Depository’s account (G) account in the name of the Defendant, and from that time, from August 8, 2014, the Defendant totaled KRW 85,00,000,000, as shown in attached Table 2.