A defendant shall be punished by imprisonment for six years.

The defendant is 45,00,000 won by fraud to C who is an applicant for compensation, and D who is an applicant for compensation.

Punishment of the crime

On March 9, 2007, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud at the Daejeon District Court on March 9, 2007, and the execution of the said punishment was terminated on May 16, 2008.

The Defendant, “E”, as the chairperson of the bicycle club, was “E”, from around 2012 to 3307, misrepresenting a building supervisor, using the name of F or G, as if he/she owns a building of several hundred billion won, making a false statement as if he/she was in possession of the building, and driving as if he/she had a relationship with the head of Yeonsu-gu Office, the public official of the Yeonsu-gu Office, the person related to the apartment construction, etc., and borrowed money from the members of the above club to use it as living expenses, activity expenses, etc., after taking advantage of the trust of the members of the club, and taking advantage of it as if he/she had a relationship with the members.

On October 8, 2015, the Defendant made a false statement to the victim H that “A more portion of the company’s possession of scaco constructed in the scaco construction in the scacon city has been made, and if an investment was made in May 2016, the Defendant would give the investment principal and the profits.”

However, even if the defendant received investment funds from the victim H, he did not have any intention or ability to return the investment principal and profits because he thought to use them as living expenses, activity expenses, etc. of the club.

As such, the Defendant deceiving the victim H and received KRW 107,00,000 from the victim’s vehicle located in the Yeonsu-gu Incheon in the same day from the victim H, and 30,000,000 in the victim’s vehicle located in the fourth underground parking lot of the 4-dong-dong apartment 4-dong apartment, as shown in the attached Table 1 of the Crimes List 1, by deceiving three victims H, victims D, and victims C, etc. until April 20, 2016, and by deceiving them total of KRW 180,184,756 from the victims on 15 occasions.

[2016 Highest 3920] The Defendant used smartphone Messenger in around 2015 and became aware of the victim I.