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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
The defendant of "2012 Highest 5037" is a person who has worked at Samsung Securities B points.
On September 201, the Defendant stated that “On consignment of money that he/she transferred from the Hansung Securities to Samsung Securities may secure 1% of the daily return rate of 1%, if he/she entrusted the money to the victim C at an infinite location at Andong-si (hereinafter referred to as Andong-si).” In short, the Defendant made a false statement that he/she would invest in money equivalent to 1% of the investment principal per day by organizing a scenario without any principal loss.”
However, the defendant's investment in futures securities may incur loss at any time, and at the time, the defendant had no intention or ability to use the investment money for the investment in futures securities, even if he receives the investment money from the victim because he had failed to pay the principal due to the failure of the investment delegated by other investors.
Nevertheless, on October 17, 201, the Defendant, as seen above, received a total of KRW 128,800,000 from the time on nine occasions, including the transfer of KRW 50 million to the bank account (D) under the name of the Defendant on October 17, 201 from the victim, by deceiving the victim as above, from the time on December 19, 201.
The defendant is a person who has worked as the head of the division at the Hansung Securities E branch.
On June 20, 2010, the Defendant stated that “The Defendant would return the principal by returning it to the victim G without a mold until October, 2011, after adding the investment principal to KRW 100 million before making an investment due to the securities account of the President, even though it was incurred by making an investment due to the securities account of the President, the Defendant would return it to the victim G by returning the principal without a mold until October, 201, which is the year.”
However, at any time, futures investment in which the defendant was invested may incur losses, and at the time, the defendant is not able to obtain a loan of 50 million won from the bank, and even if he receives an investment from the victim due to its financial standing.