A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

The Defendant, “2016 Highest 1722,” is a resident of Indonesia, and the Defendant, as a failure in the Jeju Titrus Trade Business, was liable to creditors C for reimbursement of KRW 20 million, with the intention of receiving money from the victim D.

On January 14, 2015, the Defendant called the victim in Indonesia at around 16:00, and the fact was that the Defendant intended to use the money that the victim would have to remit to C for the purpose of repaying the Defendant’s debt to C, but the Defendant acquired it by inducing the victim to transfer the money to the said C’s account, “Indonesia, 40 million won is required at the expense, and if it is invested by depositing KRW 15 million into the C’s account, 150% of the principal would be expected to make all profits.”

[Basic Facts] The Defendant operates a E museum in Indonesia around 2012, 2012.

Although F, G, and H received KRW 250 million from each of the 200 million investments from each of the primary investors (hereinafter “the primary investor”), if it is difficult to operate a business around October 2012, it received additional KRW 25 million from F and H to additionally receive KRW 25 million from F and H, and subsequently received additional KRW 15 million from F. However, the first investor failed to provide evidence even after receiving a request from the first investor to submit the accounting data on the details of the use of the money, so that the first investor is unable to receive the money from the first investor, and even if the first investor received additional KRW 85 million from I (hereinafter “the second investor”) on August 2013, 2013, it did not return it as an investment, but did not create any profits from the museum.

[Criminal Facts]

1. On October 25, 2013, the Defendant was the defrauded at K’s office located in the Jeju city around October 25, 2013, and the Defendant was the victim L (hereinafter “victim”).