Defendant

A Imprisonment of 10 years, Defendant B imprisonment of 2 years, and Defendant C of 1,00,00 won, respectively.

Punishment of the crime

"2017 Gohap 331"

1. The sole criminal conduct of Defendant A;

A. The Defendant, from around 2012, committed a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and the crime of fraud, committed a fraudulent act by deceiving the interest of the interest of the interest of the interest of the interest in the course of engaging in the bond business against the supporters.

On June 20, 2012, the Defendant: (a) around Gwangju (hereinafter referred to as “Seoul”) made profits from the victim G by operating a bond-backed business to the owner of the building as collateral; and (b) purchasing and selling real estate, curios, gold, etc. in addition to the bond business.

If you lend money to B, the interest shall be paid at a rate higher than the interest on bank bills, and the principal shall be returned immediately if you talk in advance before 2-3 weeks.

In addition, if a loan is lent by one financial institution, interest on the loan will be paid instead of interest on the loan and interest will be paid separately.

“.....”

However, in fact, the Defendant did not have any specific occupation or property at the time, and was thought to use the money received from the victimized party for the purpose of profit to the transferred creditors, and there was no idea to make an investment in the bond business, real estate, curios and gold, so even if he borrowed money from the victimized party, there was no intention or ability to return the agreed interest and principal.

Around June 20, 2017, the Defendant, by deceiving the victim as such, was transferred KRW 30 million to the Agricultural Cooperative Account in the name of the Defendant under the name of the Defendant for the purpose of borrowing money from the victim.

In addition, from that time until April 14, 2017, the Defendant obtained the issuance of KRW 5,283,510,397 in total from 40 victims over 312 times, such as the list of crimes (1) and (2) in the foregoing manner.

(b) Any person who violates the Act on the Regulation of Similar Receiving Acts and Subordinate Statutes shall make full investments in the future from many and unspecified persons without obtaining authorization or permission, or making registration or report, etc. under the finance-related Acts and subordinate statutes.