A defendant shall be punished by imprisonment for three years.

Punishment of the crime

[2012 Highest 222] The Defendant is a person who operates with Jeonjin-gu Seoul Metropolitan Government C and supplies scientific equipment to public offices.

The Defendant is operating E from around 2004 to 2009.

On February 201, 201, 50,000 won of loans from financial institutions was paid in full, and there was a large amount of 10,000 won per month, and despite the absence of intent or ability to return the principal to the victims, such as the promise, even if they borrowed money from the victims for the purpose of investment, they were able to receive money from the victims for the purpose of investment.

1. Fraud against victim F;

A. On May 201, the Defendant made a false statement to the effect that “The Victim F shall be instructed from the HW’s H, invested in D that he/she operates. He/she may cut his/her transaction with H on the face of KRW 60 million and work with H on the face of KRW 60 million. He/she shall be at least KRW 30 million. The amount of profit would be at least KRW 30 million. The amount of investment would be used for a year and will be 10% of the amount of investment made monthly profit.”

On June 7, 201, the Defendant, by deceiving the victim, received KRW 13.25 million from the victim to the former bank account under the name of the Defendant I on June 7, 2011.

B. Around June 2011, the Defendant made a false statement to the effect that “The payment of a construction contract shall be made and the goods shall be supplied,” while indicating the false sales contract, etc., at the above place of Paragraph 1, the Defendant made a false statement to the effect that “The Defendant will use it for up to eight months and give KRW 400 to five million with profits.”

On June 27, 201, the Defendant, by deceiving the victim, deposited the amount of KRW 80,70,000 from the victim to the former bank account under the name of the Defendant I on June 27, 2011.