A defendant shall be punished by imprisonment for one year.

Punishment of the crime

On December 20, 2012, the Defendant was sentenced to 8 months of imprisonment with prison labor and 2 years of suspended execution for fraud, etc. in the Suwon District Court's Ansan branch on December 20, 2012, and the judgment became final and conclusive on

"2013 Highest 68"

1. Around November 23, 2011, the Defendant stated that “D” office operated by the Defendant in Ansan-gu, Ansan-gu, the Victim E “I will operate a live wholesale business if the Defendant has invested KRW 30 million and return it to the Victim E as KRW 40 million until April 25, 2012.”

However, the defendant was thought that he would receive money from the victim and paid money to F, and even if he borrowed money, he did not have the intention or ability to pay it.

As such, the Defendant was transferred from the victim to a corporate bank account in the name of D, which the Defendant operated on November 23, 201, KRW 15 million, and KRW 10 million on November 24, 201, KRW 26,000,000 on November 26, 201, KRW 200,000 on November 28, 201, and KRW 30 million on November 29, 201.

2. On March 17, 2012, the Defendant made a false call to the above victim at a place where the location is unknown, stating that “G would lend money to it within one week, if it lends money to G open a restaurant and lend money to it.”

However, the facts do not intend to lend money to the above G (Real Name H) but rather did not intend to repay the debt to the above G (Real Name H) and therefore, it was difficult to operate the factory, so there was no intention or ability to repay the debt even if borrowed money.

On the same day, the Defendant received KRW 5 million from the victim to the corporate bank account in the same name as the victim’s false statement.

On December 13, 2011, the Defendant of “2013 Highest 157” may obtain a large amount of profits from sales by wholesale from the victim I in a non-permanent place.

Investment will bring about 10% of the monthly sales revenue.