Defendant

A Imprisonment with prison labor for each crime of the 2015 senior group 5797 cases, for one year and six months, 2016 senior group 605, 2016 senior group 2847, senior group 2847.

Punishment of the crime

On February 1, 2013, Defendant A was sentenced to one year of imprisonment for fraud, etc. at the Busan District Court on February 9, 2013, and the judgment became final and conclusive on February 9, 2013, and completed the execution of the sentence at the racing prison on July 31, 2013.

"2015 Highest 5797": Defendant A is the representative of Defendant A (State) I.

1. The Defendant, when making an investment in the business of lending money to unspecified investors, will guarantee principal and distribute monthly profits to unspecified investors.

It was intended to acquire money by means of investment and acquire it.

On February 2, 2015, the Defendant made a false statement to the victim J of the victim J that he/she would guarantee the principal and interest up to 50% of the invested amount because he/she would be able to receive a loan to the savings bank as security at the non-permanent and non-permanent cafeterias near the Busan High Police Station located in Gyeonggi-do, Gyeonggi-do.

However, the Defendant did not have any intent or ability to carry out the loan business with the name of goods as security, and even if the business was conducted, there was no intention or ability to create profits by guaranteeing the principal of the investment.

As above, the Defendant: (a) by deceiving the Victim J; (b) received KRW 10 million from the Victim J to the Agricultural Cooperative Account in the name of the State I on March 11, 2015; and (c) received from the victims on April 29, 2015, a total of KRW 78.5 million from the victims on a total of 40 times until April 29, 2015, as described in the attached list of crimes in the attached list of crimes.

2. No person who violates the Punishment of Similar Receiving Acts and subordinate statutes shall engage in a business of importing contributions under an agreement with many and unspecified persons for payment of the total amount of contributions or an amount in excess thereof in the future without obtaining authorization, permission, etc. or making registration, etc. under such Acts and subordinate statutes;

Nevertheless, the defendant was deceased on February 2015.