A defendant shall be punished by imprisonment for one year.

Punishment of the crime

From around 2007 to around 2012, the Defendant lent money to those gambling in the casino, such as the Hanwonland, etc., or introduced them to the overseas casino, such as Makao, and made them receive fees or money exchange.

1. On April 10, 2008, the Defendant: (a) at the victim D’s house located in Ansan-gu C at Annyang-si, Annyang-si, the Defendant: (b) paid money to the victims for gambling in a casino and a casino in Maka-si; and (c) received interest accrued therefrom.

The interest of 10% per month shall be given, and the principal shall be returned at any time when necessary.

“.....”

However, at the time, the Defendant had a debt worth of KRW 500 million, and was thought to repay the existing debt with the amount received by the victim, and there was no possibility that the amount loaned to the persons gambling in the casino would be repaid. Since there was no fixed income, there was no intention or ability to pay the monthly interest and return the principal even if he received the money from the victim.

Nevertheless, the defendant deceivings the victim as above and received 27 million won from the victim's new bank account under the name of the defendant on the same day.

2. On September 4, 2008, the Defendant: (a) at a coffee shop in Gangnam-gu Seoul Special Metropolitan City (Seoul) (hereinafter referred to as “Seoul”); (b) around September 4, 2008, the Defendant granted money to the Victim F (hereinafter referred to as “F) who became aware of through elementary school dong-dong E; and (c) provided money to VIPs, such as professors, hospitals, and musicians, who gambled in Gangwon-gu for ten (10)

I wish to pay interest 10% of the principal of each month when I give money to B.

It is not clear at all about the deposit or loss of principal of the interest, and the principal shall be returned at any time if he/she wishes to do so six months after the principal is paid.

“.....”

However, at the time, the defendant had a debt equivalent to KRW 50 million, and was thought to repay the existing debt with the money received from the victim, and gambling in casino.