A defendant shall be punished by imprisonment for three years.

Punishment of the crime

On January 26, 2016, the Defendant was sentenced to ten months of imprisonment due to fraud, etc. and the judgment became final and conclusive on February 3, 2016.

[2016 Highest 129] The Defendant called the victim C on May 25, 2015, and called the victim C, “A bond is written in his/her name due to the fact that he/she was paid to him/her, and he/she must pay money to him/her only five million won if he/she was paid the money.”

6. Around 21, a false statement was made that “A credit card will be repaid before the settlement date.”

However, at the time of fact, the defendant's friendship did not have issued bonds in the name of the defendant, and even if there was no particular income or property, there was no intention or ability to repay the money from the injured party.

Around May 26, 2015, the Defendant, by deceiving the victim, received five million won from the victim, at the same location as the Defendant’s Bank, from the victim.

[2016 order 153]

1. On May 25, 2015, the Defendant against the victim D made a false statement that “The father is the president of BS Capital, and the father is the director of BS Capital, who is the director of BS capital, and if he/she received a loan with the result, he/she would pay the principal along with the principal on July 27, 2015 on the date the first interest occurred.”

However, in fact, the father of the defendant was the president of the BS Capital, or the defendant was not the director of the BS Capital, and the defendant did not have any intent or ability to complete the loan even if he borrowed money from the victim.

On June 2, 2015, the Defendant, by deceiving the victim, received money of KRW 15 million from the victim to the head of the Tong under the name of the defendant E (F) who is the mother of the defendant, from the victim.

2. On January 11, 2015, the criminal defendant against the victim G calls from the victim G, who is the same club member of H early elementary school, to use “BS Capital” in the name of the victim, who needs operating funds and performance, and the borrowed money is deposited into E passbook.