The imprisonment with prison labor for any of the crimes of Articles 2 and 3 with prison labor for not less than four months, and with prison labor for not more than six months.

Punishment of the crime

On June 4, 2010, the Defendant was sentenced to two years of imprisonment with prison labor for one year at the Gwangju District Court for fraud, and the sentence became final and conclusive on June 12, 2010. On May 2, 2012, the Defendant was sentenced to imprisonment with prison labor for three years and six months at the same court, and the sentence became final and conclusive on September 10, 2012.

1. Fraud against the victim B (2012 highest 4553) was that the Defendant used to purchase goods of the multi-level company E, in which the Defendant was carrying a large portion of the Defendant, even if he borrowed money from the Defendant’s will, such as C and D, to the extent of KRW 100 million, and there was no particular income, and even if he borrowed money on the pretext of living expenses, there was no intention or ability to repay, and even if he borrowed money on the pretext of living expenses.

Nevertheless, on November 27, 2006, the Defendant made a false statement from the Dong-gu, Gwangju, that “on the loan of money in need of living expenses” to the victim B, the Defendant received 250,000 won from the victim’s seat to the account of G community credit cooperatives (H) with his/her father’s wife’s father at the seat, and received 250,000 won from around that time to October 26, 2009, and acquired 58,474,00 won in total over 252 times, such as the list of crimes in attached Table (1).

2. Fraud to victim I (2012 highest 5215);

A. On March 30, 2011, the Defendant made a false statement to the victim I by stating that “Seoul would dispose of high-priced reputations, including Handbags, at the Gwangju Customs Office, including Handbags, and would return the principal and profit within 10-14 days, at the husband K’s account, the Defendant would transfer KRW 25 million to the husband K’s account.”

However, the defendant did not have any intention or ability to return the principal and profit even if he received money from the above victim.

Accordingly, the Defendant, by deceiving the said victim, was transferred KRW 25 million from the said victim as an investment deposit on April 8, 2011.

B. On April 18, 201, the Defendant stated that the victim was “foreign drugs” with the same method.