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

Punishment of the crime

[Criminal Power] On February 13, 2014, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Seoul Eastern District Court on February 21, 2014, and the said judgment became final and conclusive on February 21, 2014.

【Criminal Facts】

The defendant was a representative director of the Seocho-gu Seoul Metropolitan Government C Co., Ltd. located in the 43th floor, and the above company did not own any assets, and the debt collection business conducted by the above company was collected from non-performing loans that have waived collection in financial rights, etc., and its possibility is very rare.

In addition, in the case of a loan business run by a company, the loan funds are only made out of the investment funds of investors, in light of the above company's compensation system, etc., since the above company's compensation system, etc., even if the amount of investment funds is excessive, it is difficult to pay profits within the agreed period, and thus, it is not possible to operate a business in such a way that senior investors can repay profits in succession with the investment funds attracting from subordinated investors. In the end, as long as a new investor is not additionally confined, it is difficult to pay profits, there is no intention or ability to pay profits agreed to investors continuously or repay the principal.

The defendant around September 27, 2011, at the above C (State Office) Office, the defendant raised profits by purchasing non-performing loans and collecting debts through debt collection.

When investing money in our company, interest calculated at the interest rate of 18% to 24% per annum shall be paid after one year.

‘Falsely speaking, the sum of KRW 10,00,000 on the same day as the investment money from the victim, KRW 5,000,000 on December 23, 201, KRW 10,000 on January 30, 201, and KRW 12,000,000 on June 1, 201, and KRW 12,000 on June 1, 2012, shall be acquired and acquired.