A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[2014 Highest 2430]

1. Around December 2009, the Defendant had a forged payment guarantee letter ($1 billion in face value) issued by the Swiss Federal Bank and related documents, and had the intent to influencate the investment funds from unspecified persons by using it.

On June 6, 2010, the Defendant introduced through a son at the early Franman Syman Syman, saying, “A copy of a certificate of payment guarantee issued by the Swiss Federal Bank has been issued by the Switzerland, which extends the term of validity and brings the original copy of the certificate of payment guarantee, and the cost of USD 100,000 is required. It is necessary for investors to pay a large amount of profit if a loan is granted by using the certificate of payment guarantee. It is called that “The investor is able to pay a large amount of profit if a loan is granted by using the certificate of payment guarantee, and C may pay a high profit if a loan is granted by using the certificate of payment guarantee issued by the Swiss Federal Bank.”

However, the Defendant was aware of the fact that the above payment guarantee was not valid, and even if receiving investment funds, there was no specific business plan that could obtain a loan or create a high profit by using the above payment guarantee letter, and rather, it was thought that the Defendant will use the investment funds for personal debt repayment, etc.

As above, E, which believed that the horses of the Defendant are true, shows to the victim H, I, and J a copy of the payment guarantee certificate at the G Office, Inc., a corporation operating the second floor of the Seoul F building in Gangnam-gu Seoul, Seoul, on June 2010, along with the statement to the above purport, the Defendant’s statement to the effect as above, and as well as the statement to the effect as above, “I may make high profit at least 50% to 100% on a month only, and make an investment, and soliciting the investment to be true from the victim H on June 28, 2010 to the Agricultural Cooperative Account (Account Number: 317-00-830-41) in the name of Darara Dora (Account Number: 70 million won on the same day from the victim I to the same account on the same day.