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

Punishment of the crime

On January 29, 2009, the Defendant was sentenced to one year and six months of imprisonment for fraud at the Daegu District Court, and was released on September 30, 2009 from the Daegu Prison on parole on September 14, 2009 during the execution of the sentence, and the parole period expired on December 14, 2009.

1. On April 1, 2010, the Defendant loaned money to the victim D to give off subway construction to the Thailand. Upon completion of the business, the Defendant will receive the loan from the victim D with payment.

“...”

However, the defendant did not have ordered subway construction in Thailand, and did not have been involved in the above construction, and there was no fixed income, and even if he borrowed money from the injured party for expenses, he did not have an intention or ability to pay it normally.

The Defendant, as such, by deceiving the victim, received USD 1,00 on the same day from the injured party (Korean Won 805,680) from the injured party, and from that time until June 7, 2010, by deceiving the victim by the same method seven times in total as in the table of crimes in the attached Table (1), and received KRW 6,110,733 (Korean Won 6,733) on the pretext of borrowing money from the injured party.

2. On June 22, 2010, the Defendant ends with the victim on June 22, 2010 only with the completion of a hotel hotel operation in Thailand to operate a casino in Thailand.

The loan of the funds required for the project is different from one another, and shall be repaid without a mold.

“...”

However, the defendant did not have been engaged in the hotel casino business in Thailand, and even if he did not borrow money from the injured party due to the absence of fixed income, he did not have the intention or ability to pay it normally.

The Defendant, as such, by deceiving the victim, received USD 500 on the same day from the injured party ($ 4,287,450 on the same day) from the victim, and thereafter, from that time until November 7, 2010, the Defendant extended 18 times in total, as shown in the Schedule of Attached Crimes (2).