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A defendant shall be punished by imprisonment for not less than two years and six months.
Reasons
Criminal facts
From September 2009, the Defendant had been employed by a loan broker in the name of “F” in Seoul Jung-gu, Seoul. From November 201, the Defendant was prepared to independently act as a loan broker by employing telemater from around November 201. From around January 201, the Defendant employed telemater in the above “F” office and independently act as a loan broker. From November 201, the Defendant independently act as a loan broker at the (State)G office established in advance.
As the defendant needs operational funds in the process, he/she has raised operating funds by making a false statement to the victim H et al.
1. On November 201, the Defendant committed the crime of fraud against the victim H made a false statement to the effect that, at a coffee shop near the F building located in Jung-gu Seoul Metropolitan Government, “A good item that he/she became aware of in the process of performing the work in F exists,” lending money to those in need of supply in the second financial right, and receiving interest on the short-term high-term high-term loan (hereinafter “short-term high-term loan”) and making an investment in the business (hereinafter “short-term high-term loan”), he/she may impose a lot of money, and if he/she makes an investment, he/she will pay interest in KRW 100,000 in one month, and will return it at any time if he/she talks only before the principal reaches one month.”
However, the Defendant did not have any intent to invest the investment funds received from the victim in the short-term high loan business, and was thought to use them as its own loan loan operation fund, the business feasibility or profitability of which is uncertain.
Nevertheless, the Defendant, as such, received KRW 300,000 from the victim from July 31, 2013, a total of 130,000 to the same name as the victim, including that the Defendant, by deceiving the victim and received KRW 20,00,00 from the victim as an investment deposit, around January 6, 2012.
2. The Defendant committed fraud against the victim I is G around June 20, 2013, the Guro-gu Seoul Metropolitan Government J building 1004.