Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

[Criminal Justice] On March 29, 2012, the Defendant was sentenced to a suspended sentence of four months of imprisonment for fraud at the Daejeon District Court’s Yanan District Court’s Branch, and the judgment became final and conclusive on April 6, 2012.

【Criminal Facts】

1. Around June 16, 2008, the Defendant, on June 16, 2008, made a false statement to the victim D, who was aware of in the course of the introduction of C, within the 170 ASEAN, Agsan-ro, 15:00, Agsan-si, Agsan-si, Agsan-ro, 170, and the victim D, who was aware of in the course of the introduction of C, that “if domestic living capital is required, 5 million won will be paid 3% interest per month, and shall be repaid without money by the end of the gold year.”

However, there was no intention or ability to repay the money even if the money was borrowed from the victim.

The Defendant, as above, by deceiving the victim, received five million won from the victim as the borrowed money on the same day.

2. Around June 20, 2008, the Defendant, at the same place as indicated in paragraph (1) around June 20, 2008, made a false statement to the victim, stating, “If the amount of living expenses is more than three million won, 3% per month interest shall be given, and five million won shall be repaid without any mold until the end of the gold year,” with the victim as stated in paragraph (1).

However, there was no intention or ability to repay the money even if the money was borrowed from the victim.

The Defendant, as above, by deceiving the victim, received KRW 3 million from the victim as the borrowed money on the same day.

3. On July 23, 2008, the Defendant, at the same place as indicated in paragraph (1) around 15:00 on July 23, 2008, made a false statement to the effect that “If the Defendant borrowed eight million won prior to the need to increase the living expenses and borrowed two million won more, he shall pay 3% interest for each month, and if he borrowed eight million won before he borrowed, he shall repay it without the framework by the end of every year.”

However, there was no intention or ability to repay the money even if the money was borrowed from the victim.

The defendant deceivings the victim as above and is therefore named as the borrowed money from the victim on the same day.