A defendant shall be punished by imprisonment for three years.

Punishment of the crime

The defendant of "2015 Highest 2619" work as an insurance designer, and the victim C who became aware of by the customer has a good investment vehicle.

If money is invested in the business, it will be refunded with high-income interest.

“The Plaintiff received money from the injured party over several times from July 2006 to July 2009 and returned the money together with the profits.

However, the Defendant did not have any particular investment risk with regard to the Defendant, and the Defendant used the money received from the victimized party for repayment of other debts and paid the premium on the ground that it was invested or borrowed from other persons than the injured party, thereby making it difficult for the Defendant to return the money from the victimized party on a timely basis along with the interest accruing from high-income.

However, on August 2009, the defendant would pay the principal to the victim in installments with interest of 15% if he/she makes an investment in money at a closed place.

“A false representation was made.”

However, the Defendant had a plan to use the money received from the injured party for repayment of other obligations or for the repayment of insurance premiums as above, and there was no particular investment source, and eventually there was no intention or ability to pay the principal by 15% interest to the injured party in installments for ten months.

As above, Defendant 1 got transferred KRW 10 million under the name of the investment deposit around August 3, 2009 from the injured party, after making a false statement.

In addition, the Defendant, from that time until September 18, 2014, received a total of KRW 544,500,000 by deceiving the victim 39 times in total, such as the list of crimes (1) as shown in the attached Table (233,410,000, and took over the remainder 311,090,000.

"The defendant of 2015 Highest 2793" has a good investment vehicle against the victim D who became aware of through the branch.

If money is invested in the business, it will be refunded with high-income interest.

If an investment of KRW 10 million is made, the principal shall be one million.