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

Punishment of the crime

On August 19, 2003, the defendant was sentenced to a suspended sentence of ten months in the Seoul District Court for criminal fraud.

The defendant did not have an intention or ability to repay money to others even if he borrowed money from others because he did not have any property under his own name, or there was no job or special income.

1. On August 11, 2006, the Defendant against the victim B made a false statement to the victim B that “I will repay money that I would have to pay off without a mold if I would lend money that I would have to pay off the business.” The Defendant received KRW 10 million from the victim on the face of the money borrowed from the victim and received KRW 10 million on the face of the money borrowed from the victim and received the delivery of KRW 12 million in total eight times as shown in the attached list 1 through 8 of the crime list of crimes.

2. On October 13, 2007, the Defendant against the victim D, at a restaurant in which it is impossible to know the trade name in the Seocho-gu, Chungcheongnam-do, Nam-gu, Nam-si, Nam-si, the Defendant received a total of KRW 69 million from the victim D on a total of four occasions as stated in the attached Table 9 through 12, including that “I will lend money to the victim D with the interest to be paid well at the end of his/her own interest.”

3. On July 4, 2007, the Defendant against the victim E made a false statement to the victim E, “No person who is well aware of in Dongdaemun-gu shall be able to carry out a household factory. When he/she borrowed money with bonds, he/she shall also receive interest if he/she borrowed money.” The Defendant received KRW 10 million from the victim on his/her job as a loan from the victim and received KRW 13 to 17 on a total amount of five occasions as stated in the list of crimes in the attached Table Nos. 13 through 17.

Summary of Evidence

1. Prosecutions against the Defendant.