A defendant shall be punished by imprisonment for three years.

Punishment of the crime

On January 5, 2012, the Defendant was sentenced to two years of suspended sentence in the Seoul Western District Court for violating the Act on the Regulation of Conducting Fund-Raising Business without Permission, etc., and the Defendant was still pending in the final appeal trial.

[2013 Highest 77] The Defendant served as the head of the business headquarters of the company of the KCAC, and the illegal fund-raising business of the above company was discovered to an investigation agency, and the Defendant received heavy demand for repayment from creditors due to the debt amounting to one billion won incurred by the Defendant in the course of compensating for the damages to investors, and no way to solve this problem has been available. As such, the Defendant had access to the victims who came to know of the fact that he had come to know of the fact that he had come to know of the business, and had the victims receive money from the victims under the pretext of investment money or loan money and had them used for the repayment of

1. Fraud against victim D;

A. On June 30, 2010, the Defendant stated that “Around June 30, 2010, the Defendant purchased a large quantity of household appliances, such as TV, at his/her own office located in Seocho-gu Seoul Metropolitan Government Etel 703, and then raises profits from selling them.” The Defendant made a false statement to the effect that “A large amount of household appliances, such as TV, can be purchased at the intermittent value, and then, the Defendant may receive profits from the principal and 30% after one week, and would make an investment twice the principal if the investment is made for more than

그러나 사실은 피고인은 가전제품 땡처리 사업을 한 사실이 없을 뿐 아니라 피해자로부터 금원을 교부받더라도 약속대로 원금 및 수익금을 지급할 의사가 없었다.

As such, the Defendant, by deceiving the victim, received KRW 25 million in cash on the same day as the investment money from the victim, and received KRW 5,500,000 from the bank account (F) in the name of the Defendant, and received KRW 5 million on July 6, 2010, and received KRW 41.5 million on July 7, 2010 from all three occasions, including remittance of KRW 10,000,000 from the victim.

B. The Defendant is the same as around July 12, 2010.