Defendant

A shall be sentenced to 10 months of imprisonment with prison labor and 1 year and 4 months of imprisonment with prison labor for the remaining crimes in the holding.

Punishment of the crime

[2] On October 22, 2009, Defendant A was sentenced to imprisonment of two years and six months for fraud, etc. at the Daegu District Court on October 7, 201, and the execution of the sentence was terminated on October 7, 201. On December 19, 2013, Defendant A was sentenced to two years of imprisonment for fraud in the Young-gu District Court’s Young-dong branch branch, and the judgment became final and conclusive on March 20, 2014, and the execution of the sentence became final and conclusive on July 25, 2015. On November 16, 2017, Defendant A was sentenced to three years of imprisonment for fraud, etc. at the Busan District Court, and the judgment became final and conclusive on November 24, 2017.

Defendant

C On January 26, 2018, the Busan District Court sentenced three years to imprisonment for fraud, etc., and the judgment became final and conclusive on May 4, 2018.

Defendant

D On September 21, 2017, the Busan District Court sentenced 8 months of suspended sentence to a violation of the Act on the Regulation of Similar Receiving Acts, which became final and conclusive on September 29, 2017.

[2017 Highest 5915; Defendant A and B]

1. Defendant A

A. On August 22, 2015, the Defendant related to the investment in the LIMF shall ensure that he/she receives 30% profits by paying 10,000 won interest per day to the victim J who became aware of in the F Office of the F Office of the Busan-gu Busan-gu Busan-gu Office of the Dispute Resolution Co., Ltd. as the introduction of I.

“The investment fund received from the injured party shall be delivered to K, which is the operator of the F Bank of Korea and shall begin to receive a certain amount of fee.”

On October 2015, the above K is controlled by this fraud and similar receipt, and around that time, it was no longer known that the investment in the KF would result in profit-making, even if it was made by the damaged party, there was no intention to deliver it to the KF even if it was received from the damaged party, and there was no other intent to guarantee the profit-making of the investment from the damaged party.

Nevertheless, the defendant, on October 17, 2015, has been accused of the victim's deception to the post office account in the name of the defendant, as if he continued to make an investment in the F in the Busan-gu Busan-gu F. The defendant had been accused of the victim and transferred KRW 10 million to the post office account in the name of the defendant.