A defendant shall be punished by imprisonment for three years.

Punishment of the crime

"2019 Highest 195"

1. From April 2017, when the Defendant borrowed money from the victim from April 2017 to the victim, the Defendant made a transaction in which the Defendant borrowed money from the victim by demanding the victim to use the money in return for the loan and pay interest.

On February 12, 2018, the Defendant made a false statement to the effect that “if the Defendant borrowed money necessary for the business of lending money to the victim, he would repay the principal along with the interest at the rate of two months after the payment of the interest,” and it received 40 million won from the victim to the Cbank account (D) account in the name of the Defendant on the day, and received KRW 528 million in total from the victim over ten times as indicated in the following crime list.

On February 12, 2018, by deceiving the intent to lend money necessary for the loan business on or before 12, 2018, to the effect that the principal would be repaid with the interest, the Defendant was deposited in an account under the name of the Defendant and received on March 14, 2018 / 56,000,000 / 30,000 on March 26, 2018 / 30,000,004 / 20,000,000 on May 1/ 20, 20,000, 00,000, 00 or 0,00,00 or 0,00,00 on May 3/ 208, 200, 00, 000,000 or 10,000,000 on July 5, 200, 2008/7, 2008/7.

Accordingly, the Defendant received a total of KRW 528 million by deceiving the victim.

2. On November 2018, the Defendant against the victim E made a false statement to the effect that “The Defendant would lend money necessary for the loan to the victim from G located in Gangseo-gu Seoul Metropolitan Government F, with interest of KRW 2,400,000 per month, and return the principal at the request.”