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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
[2017 Highest 1213] The Defendant, around April 20, 2017, intends to increase investment by the victim C in the mutual French page located in the Gangseo-gu Seoul Gangseodong, Gangseo-gu, Seoul, on April 20, 2017.
The phrase "a loan has been made to pay a large amount of interest."
However, in fact, the Defendant did not have any intent or ability to pay interest and principal to the victim because he did not have any intent to use the money received from the victim as debt repayment, entertainment expenses, etc., even though he did not have any investment made by stock experts or invested in financial products while making an investment in stocks from January 2016.
As such, the Defendant, by deceiving the victim, received KRW 30 million from the victim’s key securities account (D) in the name of the Defendant from the victim, from that time to July 5, 2017, and acquired KRW 258,40,000 from the victims over 18 times, such as the contents of the list of crimes in the attached Form.
[2017 Highest 1470] The Defendant sent text messages to victims G at the F Office located in Gangnam-gu Seoul, Seoul, on June 2017, 2017.
If a person makes an investment of 2 million won to B, he/she shall make an investment in shares and pay 50% of the profits at the end of each month.
“.....”
However, in fact, since the defendant had suffered a loss of approximately KRW 300 million from January 2016 while investing in stocks, he did not pay profits or used the money received from the injured party as debt repayment, there was no intention or ability to pay the principal and the profits to the injured party.
Nevertheless, on June 8, 2017, the Defendant, by deceiving the victim, was transferred KRW 2 million to the KEB bank account in the name of the Defendant on June 8, 2017.
[2018 high group 114] The Defendant around February 6, 2017 has a team to manage shares in the restaurant located in Ischeon-si H, Echeon-si, and the victim I has a team to manage shares to the CJ which is not his father.