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A defendant shall be punished by imprisonment for a term of one year and two months.
Reasons
Punishment of the crime
Defendant 2, "2016 Highest 2171," is a person who has worked as the head of the center in D located in the fifth floor of the Yansan-gu Seoul Metropolitan City.
On December 17, 2015, the Defendant stated to the effect that, at the D office located in the 5th floor of the Full-time C building in the Seoul Special Metropolitan City, where the Defendant serves as the head of the Center, the Defendant stated to the effect that, “The victim E, who works as a lending consultant, makes an investment in money in the investment vehicle related to the internal loan business, making profits high, and that, if he makes an investment, he will pay 5% of the investment amount as dividends not only as principal guarantee, but also as 15-20 days per 15-20 day.”
However, if the defendant receives money from the damaged person for the purpose of investment, he only planned to use the money for his personal debt and gambling on the Internet, and there was no intention or ability to make a profit by investing the money in the profitability-high investment vehicle.
Nevertheless, the Defendant, by deceiving the victim on the above false statement, was transferred to the new bank account (F) in the name of the Defendant on the same day from the victim.
In addition, during the period from that time until August 18, 2016, the Defendant received a total of KRW 290,000,000,000 from 23 occasions, such as the list of crimes in the attached Table, and acquired it through money as investment money.
"2016 Highest 2395"
1. On August 23, 2016, the Defendant was unable to purchase a new house from the office of a branch office of the company located in the Jung-gu Daejeon Daejeon Daejeon Daejeon, by telephone, to the victim G.
At present, the term "I will pay back the money of the house which he/she lives in after entering September 2, 2016."
However, the facts were, however, used as the Defendant's debt repayment and Internet gambling funds even if the company did not purchase new houses or sell houses, and did not have any intent or ability to repay them.
The defendant deceivings the victim and is under his control.