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A defendant shall be punished by imprisonment with prison labor for up to six months.
Reasons
Punishment of the crime
From the end of 2011, the Defendant: (a) had the victim E of the “D convenience store” as referred to in heading C and 101 of Ilyang-dong-gu, Manyang-si, Manyang-si, in order to induce investment by inducing investment; and (b) had the victim “B”, whose father is a member of the National Assembly G; (c) has been operating a small-scale master company in Japan; and (d) has made a false introduction as “H, a total member of the National Assembly;
1. On February 17, 2012, at the above convenience store, the victim made a false statement to the effect that “The victim is a person related to the Korean Racing Association (I President) who knows within the territory of the Republic of Korea, and if an investment is made in the said place, the amount of less than five to six times the less, and more than ten times the much amount of profits may be raised.”
However, even if there was no clear investment place, such as Korean Racing Association, and there was no special property or income, and even if the money was received from the victim, there was no intention or ability to return the profit or the principal to the victim.
As such, the Defendant, by deceiving the victim, received eight million won from the victim to the new bank passbook (K) in the name of J (the former wife of the Defendant).
2. On March 26, 2012, at the above convenience store, the victim made a false statement to the effect that “If an additional investment of KRW 12 million is made to the side of the Korean Racing Association, an investment of KRW 20 million is made, 5-6 times less, and more than 10 times more than 20 million would be made available to the victim.”
However, even if there was no clear investment place, such as Korean Racing Association, and there was no special property or income, and even if the money was received from the victim, there was no intention or ability to return the profit or the principal to the victim.
The Defendant, by deceiving the victim as such, received KRW 12 million from the victim to the above new bank passbook.
3. On May 15, 2012, the victim shall exercise overall control over the money invested in the Korean Racing Association.