A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[Criminal Power] On April 6, 2017, the Defendant was sentenced to six months of imprisonment for a crime of fraud in the Daegu District Court Kimcheon-do, and the judgment became final and conclusive on May 2, 2017.

【Criminal Facts】

From around 202, the Defendant: (a) from around 2002, a number of accounts (a) from around 200 to 20, received fraternity payments from the members of the accounts each month; and (b) paid fraternity payments from the members of the fraternity who received the fraternity payments by the sequence above, and (c) organized and operated the fraternity payments by adding interest to the fraternity payments; and (d) to the members of the fraternity who received the fraternity payments by the sequence above, who received the fraternity payments by the sequence above, the payment was made by adding the interest paid by the members of the fraternity in the sequence above the fraternitys

On July 3, 2014, the Defendant made a false statement to the victim C’s house located in Gumi-si B, stating that “The Defendant would have no money to pay a balance, and will have to pay a balance with interest on a loan of money.”

However, the facts are as follows: (a) the Defendant was in a situation where he reported the enemy due to the members of the fraternity, etc. who did not pay the fraternity after receiving the fraternity money in the sequence that was previously operated by the Defendant; and (b) in particular, the Defendant was 'the No. 2012 established in 2012.

At the time of the failure of the members of the fraternity to pay the fraternity after the receipt of the fraternity, the fraternity was not able to pay the fraternity to the members of the fraternity. The new fraternity was organized and paid the fraternity from the members of the fraternity in 2012, thereby organizing the fraternity in 2013. At the time of the organization of the fraternity in 2013, in August 2013, which was the time of the organization of the fraternity in 2013, the fraternity had already been responsible for the debt amounting to KRW 100,000,000, and therefore, the victim had no intention or ability to pay the principal and interest to the victim by operating the fraternity normally even if he borrowed money from the victim.

Nevertheless, the Defendant, by deceiving the victim and deceiving him/her on July 19, 2014, KRW 200,00, KRW 19,400 on July 10, 2014, KRW 19,400 on July 16, 2014, and KRW 26,00 on July 26, 2014.