A defendant shall be punished by imprisonment for not less than two years and six months.

Criminal facts

1. On June 26, 2012, the criminal defendant against the victim C told the victim who was his/her customer at the time when he/she worked for a securities company at a non-place, that “If he/she takes charge of the principal in Korea only two months, 10% of the principal amount shall be paid interest by investing in the B/L loan in the B/L loan.”

However, the facts do not make an investment even if the Defendant borrowed money from the damaged party, and at the time the Defendant was bearing financial rights, etc.

It was thought that it will be used to prevent 500 million won from returning the debt, and there was no intention or ability to guarantee the principal of the victim or pay the agreed interest.

As such, the Defendant, by deceiving the victim as such, received money from the victim, which is KRW 15 million on the same day from the victim, KRW 15 million on July 2, 2012, and KRW 10 million on July 11, 2012, and acquired money by deceiving the victim as a sum of KRW 40 million.

2. On July 5, 2012, the Defendant against the victim D loaned money to the victim, who had been working in a securities company, through online holding room, at the time he/she worked for the securities company at a closed place, “The Defendant borrowed money to reduce the interest rate of 5% per month on the need of money to be lent to the customer. By October 7, 2012, he/she would make payment without any mold.”

However, even if the defendant borrows money from the injured party, he/she was thought to be used to prevent the investment of stocks or the return of debts, and he/she did not have the intention or ability to repay within the agreed period.

As such, the Defendant, by deceiving the victim, was given KRW 20 million following the following day from the injured party.

3. On July 23, 2012, the Defendant against the victim E is the victim’s office located in the Gangnam-gu Seoul Metropolitan Government F8-gu F8 level to “I will receive a new loan from the victim on the first face of the principal repayment instead of the principal repayment and repay it with 10% of the loan under the pretext of the fee for the repayment of the loan.”