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A defendant shall be punished by imprisonment for a term of one year and two months.
The defendant paid 70 million won to the applicant B.
Reasons
Punishment of the crime
"2016 Highest 3809"
1. On June 2014, the Defendant would have the victim D gain profits by lending money from the funds or shares within the jurisdiction of the victim at the mutual influence cafeteria-si, Seocho-si. The Defendant would lend money to the victim D.
The phrase “NNNNE has operated the money and returned to two times” was false.
However, the Defendant did not have any intention or ability to pay double profits even if he received money from the injured party because the Defendant had no profit from the operation of another person's capital and was planning to invest the money from the injured party in futures options with a high risk of loss of principal, and thus, he did not have any intention or ability to pay double profits.
The Defendant received KRW 5,00,000,000, around June 25, 2014 from the victimized person as investment money, and KRW 25,00,000,00 from February 23, 2015, respectively, from each of the Defendant’s new cooperation accounts under the name of the Defendant, and received KRW 192,00,00 in total from May 20, 2013 to November 10, 2015 from eight damaged persons, such as the list of crimes, in the same manner as shown in the list of crimes.
Accordingly, the defendant was delivered property by deceiving the victims.
2. No person who violates the Financial Investment Services and Capital Markets Act shall run a financial investment business without authorization therefor;
Nevertheless, the Defendant did not obtain the above authorization, from May 20, 2013 to November 10, 2015, and carried on collective investment business by depositing money from eight persons, including D, into the lending account under the pretext of investment deposit, as shown in the list of crimes, and using it for the investment.
"2017 Highest 399"
1. On February 2, 2014, the Defendant is the representative of the Plaintiff’s door company “G” in the F School Victims B professor Office located in Young-si, G.
In this Company, the Company created an investment proposal, not a simple investment, and conducts group operations, and the scale of the investment is 5 billion won.