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A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
On October 15, 2008, the defendant was sentenced to 4 years of imprisonment with prison labor and 2.1 billion won in violation of the Securities and Exchange Act at Seoul High Court on October 23, 2008, and sentenced to 6 years of imprisonment with prison labor at Seoul High Court on November 21, 2008, which became final and conclusive on February 26, 2009. On July 1, 201, the Seoul Central District Court sentenced 10 months of imprisonment with prison labor for violation of the Securities and Exchange Act at the Seoul Central District Court on November 10, 201.
1. Around December 2012, the Defendant against the victim BD and BE made a false statement to the victims through BH (States) audit and inspection conducted by the Defendant in the BG coffee shop located near Seocho-gu Seoul Metropolitan Government, stating that “A made an investment of USD 180 million in Germany to the BJ group located in Hong Kong, a BH (States) is acting as an investment agent for Korea of the BJ group located in Hong Kong, and if it deposits 2.7% of the necessary investment amount into the designated account, it may execute the necessary investment amount within three days if it deposits into the designated account, and if it deposits 200 million won to the designated account, it would make an investment payment within one day.”
However, in fact, the Defendant did not have any connection with the BJ Group, and there was no possibility that BH (State) did not act as an investment agent for the BJ Group, and it was thought that the said funds were used for an individual purpose, so there was no intention or ability to act as an agent for the victim.
In the end, the Defendant, as seen above, got the victims into the account of BK designated by the Defendant on June 13, 2013, and acquired them by deceit.
2. On March 2013, the Defendant against the victim BL sought funds from the victim within the Seoul detention center located in the city of king-ro 69, Gyeonggi-do, from March 2013, the Defendant sought funds from the victim, but there is no funds to pay the funds from the funds to the ec.g., the Defendant would pay funds to the above ec.g.