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Defendant shall be punished by a fine of KRW 2,000,000.
If the defendant does not pay the above fine, 100,000 won shall be one day.
Reasons
Punishment of the crime
On August 9, 2013, the Defendant was sentenced to imprisonment with prison labor in the Seoul Central District Court for 8 months for fraud, and the sentence was finalized on August 17, 2013.
1. On June 2, 2013, the Defendant: (a) in the Seocho-gu Busan Metropolitan City Busan Metropolitan City Children’s Large Park, the Defendant: (b) “The Company is the Company, a company, a company, a company that can purchase home-fluort gift certificates from ATM instruments, and a company that manufactures electric plates by selling medical appliances and using double-waves. When investing KRW 2 million in these companies, the Defendant would give KRW 150,000 per day KRW 3,750,000 per day to 25,000 won.”
However, even if the defendant did not operate a company such as the LASP and received money from the victim, he did not make an investment in the company such as the LASP, but did not intend to use it as the fund for the operation of his own business, and did not have any intent or ability to pay the victims' money.
Ultimately, the Defendant, as seen above, by deceiving the victim X, received KRW 2 million from the victim X on June 11, 2013 as investment money, and received KRW 2 million from the victim X as well as transferred the same content from the victim X as indicated in the attached Table of Crimes List. As such, the Defendant received a total amount of KRW 24 million from nine persons, including the victim, etc.
2. No person who violates the Act on the Regulation of Conducting Fund-Raising Business without authorization or permission under other Acts and subordinate statutes shall receive contributions from an unspecified number of unspecified persons under an agreement to pay the total amount of contributions or an amount in excess thereof in the future without registration or reporting, etc.;
Nevertheless, the Defendant, without obtaining authorization, permission, registration, or report from the competent authorities, refers to the purport that X will bring about KRW 2,00,000 to KRW 3,75,00,000,00,000,00 to the company, such as the Dispute Settlement Co., Ltd. and the Dispute Settlement Co., Ltd., as set forth in paragraph (1).