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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
Around 2002, the Defendant was liable to pay approximately KRW 600 million to the husband’s business failure in the name of the Defendant, and the obligees sought reimbursement to the Defendant’s workplace, house, and child’s school. From May 2014 to March 25, 2015, the Defendant, a insurance marketing company, worked as the head of the insurance marketing company at the “C”, but became subject to recovery measures due to the employee’s unfaithful work, etc., but became difficult to raise necessary operating funds such as insurance business, etc. and pay interest on existing high interest. As such, the Defendant got many people to lend money, deceiving them, used money again to repay the existing debt, and acquired money by means of so-called “return” in which other money is repaid.
"2016 Highest 112"
1. On August 9, 2013, the Defendant made a false statement to the victim E’s residential parking lot of the victim E-owned apartment located in the Dara-do, Chungcheongnam-do, Chungcheongnam-do, Seoul Special Metropolitan City on August 9, 2013, stating, “The Defendant would pay the interest of three parts of the loan of money, and then make the payment by making the money in the cash at the last place.”
However, even if the Defendant borrowed money from the victim as above, the Defendant did not have any intent or ability to repay the money to the victim, unless he/she borrows money from another person to prevent the return.
As above, the Defendant: (a) deceiving the victim as above; (b) received KRW 9.5 million from the victim as the agricultural bank account under the name of the Defendant on the same day from the victim; and (c) from around that time to November 20, 2014, the Defendant received KRW 22,9420,000,000 from the victim on a total of 23 occasions, such as attached Table 1 re-abs.
2. The Defendant: (a) around December 11, 2012, the victim F at a coffee shop in the U.S. in the U.S. Madon-dong, Yasan-do; and (b) on December 11, 2012, to the victim F.