A defendant shall be punished by imprisonment for four months.

The defendant shall pay 7 million won to the applicant for compensation by deceit.

3.2

Punishment of the crime

On March 21, 2014, the Defendant was sentenced to five years of imprisonment for fraud at the Seoul Southern District Court on December 11, 2014, and the judgment became final and conclusive on December 11, 2014, currently is currently being executed in the Seoul Southern Southern District Court. The victims B and C are people who use the same living room as the Defendant while being detained in the Seoul Southern Southern District Court.

around September 2014, the Defendant stated to the effect that “B is a futures option expert, even after being detained, 2.6 billion won was punished for investment in futures option, but the Defendant would make an investment to B, and make profits from the futures option transaction. The principal may be guaranteed even if any loss is incurred.”

However, even if the defendant received money from the victims in the name of investment in the futures option transaction, there is no possibility of making profits, and there is no intention or ability to properly make profits from the victims, such as using the money received from the victims as the defendant's attorney's fee.

On October 14, 2014, the Defendant received KRW 7 million from the victim B to the securities option account (G) in lieu of the name of F, managed by the Defendant E, a Chokman, under the pretext of investment in futures option transactions.

On October 22, 2014, the Defendant continued to receive KRW 5 million from the victim C to the account in the name of Dong I and deposited KRW 5 million in the account of securities options (J) and the authorized certificate. On November 3, 2014, the Defendant was additionally transferred KRW 5 million to the account in the name of E.

Accordingly, the defendant, by deceiving victims, was remitted KRW 17 million, or obtained a passbook, an authorized certificate, etc. and obtained it.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of the E, B, C, K, L, M, and H;

1. Each specification of transactions and complaint;

1. Previous convictions in judgment: criminal records and references;