Defendants shall be punished by imprisonment for one year.

Punishment of the crime

Defendant

A on January 23, 2009, he/she was sentenced to five years of imprisonment for fraud, etc. at the Seoul Central District Court, and on May 31, 2013, after having been sentenced to six months of imprisonment for fraud, etc. at the Seoul High Court, he/she completed the execution of the sentence on March 18, 2014.

1. Defendant B, around January 2, 2014, requires an intermediate fund to make the victim D to believe that in the mutual infinite coffee shop located in Seocho-gu Seoul Metropolitan Government Seocho-gu, “a gold leader holder and cash holder who seeks to purchase gold bullion” is a broker for transactions between the said holder and the cash holder who seeks to purchase gold.

The funds shall not be extinguished, and if the exchange transaction between gold and cash dies, it may receive a brokerage fee for KRW 0,000 won.

The principal shall be guaranteed, and the equivalent amount of the principal shall be paid.

“The meaning of “.......”

However, even if the Defendant received money from the injured party, the Defendant did not have any intent or ability to pay the money that the Defendant promised to pay to the injured party by acting as a broker of gold and cash.

The Defendant, as above, by deceiving the victim as above, received KRW 10 million from the victim to the account under the name of the Defendant on the same day from the victim, and obtained KRW 88 million in total from the victim on 15 occasions from January 2, 2014 to March 2, 2014, as shown in attached Table 1 to the crime list 1.

2. Defendants B and A are victims D at the mutual infinite coffee shop located in Yongsan-gu Seoul Yongsan-gu Seoul Metropolitan Government, Yongsan-gu, Seoul around March 27, 2014, with the cooperation of the former president and the NIS, who decide to exchange and dispose of the funds by distributing them to the country with the cooperation of the former president and the NIS.

When providing transportation expenses and storage fees to exchange funds, dividends not less than 10 times shall be paid.

“The meaning of “.......”

However, the Defendants did not manage the funds of the former president, so even if they receive money from the injured party.