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Defendant shall be punished by imprisonment for not less than two years and six months.
Reasons
Punishment of the crime
The Defendant, “2014 Go-Ma3159,” when operating approximately 20 months from around 203 to around 20 months at the same time, has received bonds or loans from financial institutions, and has been able to collect interest accrued in the process or overdue debts, and there was no other property such as real estate, stocks, bonds, etc. in addition to the deposit amount of KRW 10 million.
The Defendant repeated the repayment prohibition as above, and the total amount of the obligation and the amount of interest to be paid from around 2006 to one month, and the interest to be paid from around 2006 exceeded KRW 200-3 million, and from around 2010, the interest to be paid in one month exceeded KRW 5 million, and as a result, it is difficult to resolve the financial status of the Defendant’s obligations due to accumulated loan obligations or loan obligations that have not been paid to many members, even if having received money from the members of the fraternity by organizing the additional system, it was thought that the Defendant did not pay the prescribed amount to the members of the fraternity corresponding to the order and used the existing obligation, interest repayment, or its own operating expenses, etc.
1. The Defendant, even if organizing and operating the sequences as above, did not have an intent or ability to properly pay the fraternity to the members corresponding to the sequences on the fixed date. On September 201, 201, the Defendant made a false statement to the victim C to the effect that “Around September 2011, the Defendant organized a 10,000 foot book in which the domestic world has been operated for a long time. At this time, the Defendant organized the 500,000 foot book in which the KRW 500,000 per month has been paid, and would pay KRW 10,000,000 per month around July 201, it would be paid from the victim to February 2012.