A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[2013 Highest 274] On February 20, 2012, the Defendant made a false statement on his/her ability to repay, stating, “In order to borrow money from the “E” office operated by the victim D in Pyeongtaek-si, the Defendant would give a lot of interest if he/she lends money to the Plaintiff for a business related to the heavy and high-income trading of the Internet shopping mall business. There is a lot of money to the new bank, and the family office has a property worth at least one billion won in operating the Blue farm.”

However, the Defendant was liable for the amount of KRW 300 million at the time, and the Defendant did not have any capacity or intent to repay the amount of loan because it did not have any profit earned from the Internet shopping mall or the business related to the secondhand trading, and did not hold a loan to a new bank. Since the Blulube farm has no value as a security and the Defendant cannot liquidate it by arbitrarily disposing of it, the Defendant did not have any capacity or intent to repay it even if he borrowed money from the victim.

The Defendant, from February 20, 2012 to February 20, 2012, shall belong to the victim.

4. From 13. up to 98 times, a total sum of KRW 349,40 million was received as a borrowed money as shown in the attached Form 1 Crime List, and acquired it by fraud.

[2013 Man-Ma932] The Defendant, as a “finite,” in charge of the area of the finite of the illegal loan company’s “H” operated by the name-free persons (one name F, one name G), in Daegu or lower regions, played the role of attracting investors and remitting the investment to the said company.

On January 2010, the Defendant, at the office of J, K, and K located in Pyeongtaek-si, 106 Dong 302, 106-dong 302, entered into the Defendant’s subordinate investors by saying, “The Magu-gu is making investments in L and Taegu-gu and receiving high interest,” and “it should be for 2 to 6 months in the event of an accident, such as crackdown, because it is investing in illegal bond business, it should be ensured that the principal would be clearly guaranteed.”