A defendant shall be punished by imprisonment for not more than ten months.

except that 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

[2011 Highest 6019]

1. On March 201, the Defendant made a false statement to the victim E at the office D Co., Ltd., Ltd., Ltd., located in Suwon-gu, Daegu-gu, 201, that “if the Defendant borrowed money to discount household checks and bills against the merchants in the FF market, the Defendant would discount household checks and bills against the said merchants, and would pay 10% of monthly lending money.”

However, in fact, the defendant did not engage in the business of discounting household checks or bills against merchants in the F market, and invested in pro-friendly G with investment, which led to an intermediary profit in the middle.

As above, the Defendant, by deceiving the victim and deceiving him from the victim to the Daegu Bank Account under the name of the Defendant, KRW 17.8 million on March 10, 201; KRW 3.9 million on March 23, 201; KRW 8.8 million on March 31, 201; and

5. 16.267 million won, and the same year.

6. The remittance of KRW 53,630,00 in cash, respectively, received KRW 53,630,000 in total, including the receipt of KRW 47 million on June 2, 2011 and KRW 4 million on June 15, 201.

2. The Defendant received KRW 18,500,000,000 from the victim’s Daegu Bank account in the name of the Defendant, by deceiving the victim H by means of making such false statements at the time and place described in the preceding paragraph, and received the total amount of KRW 18,50,000 from the victim’s Daegu Bank account in the name of the Defendant, and received KRW 16,50,000,000 from the victim.

[2011 Highest 6572] Even if the Defendant borrowed money from the victims, he/she did not have the intent or ability to pay the victims interest and principal on a timely basis by borrowing and repaying the money in the form of a "re-investment in the money excluding his/her own fees from the money received, including the principal and interest, from G, to the G, or by using the money for living expenses, and by borrowing and repaying the money in the form of a "refluence" in which another investor recruited to pay the principal with the money

1. On August 2010, the defendant against the victim I, who is in the middle-dong of Sinsan.