A defendant shall be punished by imprisonment with prison labor for up to six months.

Punishment of the crime

"2017 Highest 1855"

1. On May 23, 2015, the Defendant made a false statement to the effect that “When investing funds in making an investment in the water golf course located in the Seoul Metropolitan area where the auction was held, the principal shall be returned after six months, and 30% interest per annum shall be paid.”

However, even if the defendant has invested money from the victim, he did not have the intention or ability to invest in the water golf course located in the Seoul Metropolitan Area.

As such, the Defendant, by deceiving the victim, received 10 million won from the victim to the account under the name of mother E of the defendant, and acquired it by deceiving the victim.

2. On July 15, 2015, the Defendant made a false statement to the effect that “The principal shall be repaid by the end of October 2015, and the profits accrued therefrom shall be distributed in proportion to the amount of the investment, if the Defendant has invested funds in the land located in the development recompense area located in the development recompense area for development outlay,” at the same place as the above 1.1.

However, even if the defendant received funds from the victim, he did not have the intent or ability to invest in the land located in the development recompense area located in the south of the Republic of Korea.

On July 15, 2015, the Defendant, by deceiving the victim, received a total of KRW 20 million from the victim to the account in the name of E on July 15, 2015, including remittance of KRW 10 million to the account in the name of fatherF on July 15, 2015, KRW 8 million to the account in the name of fatherF on July 15, 2015, and KRW 2 million to the account in the name of F on July 16, 2015.

The defendant of "2018 Highest 6944" is a person who has operated an Internet car page for real estate investment consultation under the name of "G".

On August 2016, the Defendant: (a) at a coffee shop in which it is impossible to know the trade name near Sungsung-si, the Defendant received 3% of the investment money from the Defendant as monthly income and made an investment in this company; and (b) later than six months, the principal of the investment was made.