A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

around August 27, 2016, the Defendant made a false statement to the effect that “The Defendant would pay KRW 20,000,000,000 won per unit to the victim C, introduced through Dozin B, a Dozin B, and KRW 2,1,20,000,000 per month, in total, KRW 4,000 won per unit, after joining 11,00,000,000 won per unit, respectively, by telephone,” around March 27, 2017, around KRW 8, and around April 27, 2017.”

However, in fact, the defendant agreed to receive money from investors in the manner of fund-raising and to pay every month, while working as a business director of the similar fund-raising company, which is called the "ABBD", and agreed to receive money from investors in the manner of fund-raising, but it is not possible for them to pay investment proceeds and allowances in a normal way and to receive loans and pay allowances in a manner of return, even though eight members in total are composed of three members including the victim, the previous LBBD organized the number system in which investors are members, and it does not receive the funds separately from the funds to be paid to the investors, and the defendant did not receive the funds from the general members such as the victim by offsetting the investment proceeds that the defendant should pay to the investors, and there was no ability to receive the funds from the victims even if the victims did not receive the funds from the funds.

As such, the Defendant deceivings the victim, and is subject to this, with a new bank account (Account Number: E) under the name of the Defendant from the victim as a deposit account.