A defendant shall be punished by imprisonment for six months.

Punishment of the crime

The Defendant is the subject of the share of KRW 10,000,000,000 which continues from January 201 to September 2015, and the share of KRW 500,000 which continues from May 2014 to January 2016, and the share of KRW 10,000,000 which continues from May 201 to January 2016.

In fact, the defendant has a large amount of money to be disbursed every month due to living expenses, insurance premiums, interest on credit card payments, interest on bonds, monthly income at his/her place of residence, and factory operation expenses operated by the defendant. The considerable amount of the subscription to the defendant's recruitment is responsible for the defendant's account due to the so-called empty account with no recruited fraternity members, and the defendant is able to pay the subscription money, but it is difficult for the defendant to be responsible for such money because there is a large amount of money to be disbursed for the defendant, and there was no intention to pay the subscription money at the time when the members of the fraternity want to use it as factory operation expenses.

On January 2014, the Defendant concealed the above circumstances in the Buddhist area of Gwangjin-gu Seoul Special Metropolitan City (Seoul Special Metropolitan City) and provided the victim C with a “21-ro 21-month number system if the Defendant subscribed to the 21-month number system,” instead of designating the number, he/she would provide the time-time time-based amount if requested three months prior to the designation of the number.

“Falsely speaking, the victim C received KRW 500,00 from January 20, 2014 as an advance payment from the victim C, as well as the remittance of KRW 500,000 from the victim C as an advance payment, and the defrauded obtained KRW 80,150,00 in total as an advance payment from the victim 3 until September 19, 2015, from that time to September 19, 2015.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to C, D, and E;

1. Details of each account transaction (the No. 3, 5, 7 of each evidence list);

1. Investigation report (to attach details of transactions in a suspect's name, Nonghyup Bank, foreign exchange bank);

1. Investigation report (victim C telephone conversations);

1. Application of Acts and subordinate statutes to investigation reports (additional submission of details of remittance to victims C);

1. Article 347 of the Criminal Act concerning criminal facts and Article 347 (1) of the same Act concerning the selection of punishment;