Text
A defendant shall be punished by imprisonment for four years.
Reasons
Criminal facts
[2018 Gohap 32]
1. On June 25, 2017, the Defendant deposited KRW 500 million in total at interest free of charge for five years from five years to one year from the Busan Bank, and one of them is to select and manage 10 customers at the Busan Bank.
The benefit to this is that a good that can receive a high interest rate in a short term comes from two to three times a year, and has deposited the good in surplus funds at this time.
There is no opportunity to do so, and if investments are made under conditions, they can receive a high interest rate.
“.........”
However, the defendant was not a customer of the Busan Bank with a few million won monthly monthly payments from 2012, and he was required to pay KRW 100,000 per month with the principal and interest of the borrowed money from 3 to 40 persons, so even if he was able to receive an investment from the victim, he did not have an intention or ability to pay a high interest rate on the deposited money to the Busan Bank.
On June 26, 2017, the defendant deceivings the victim as above and was delivered KRW 100 million to the Busan Bank Account by the victim.
In addition, the Defendant, as described in the list of crimes in the attached Form, was accused of the victim from June 25, 2017 to October 13, 2017, and was provided property worth KRW 879 million.
[2018 Gohap 69]
2. On April 2017, the Defendant called the victim H from G operated by the Defendant in Busan City F, Busan, to “a large amount of money in a bank.”
In 2016, one-year extension was made by the end of 2017 to deduct all of the money.
I would like to offer money to the people when introducing goods that can receive a high interest at a bank. I would like to introduce the goods.
The interest of the short-term interest rate may be paid.
The purport of “..........”