A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Punishment of the crime

1. On May 12, 2011, the Defendant against the victim D made a false statement to the effect that “If he/she does not have any intent or ability to pay the profits that he/she bought and sells plastic raw materials with the money received from the victim, he/she would purchase and sell them with the said money and then divide the profits by selling them into half of the profits.” The Defendant received a total of KRW 21.6 million from the victim as of May 12, 201, under the pretext of investment money, and as of May 25, 2011, a total of KRW 2,160,000,000,000,000,000 won was paid from the victim for the same reason as on May 25, 2011.

2. On October 10, 2012, the Defendant against the victim E does not have any particular property or import, and despite the absence of an intent or ability to pay the proceeds from purchasing plastic raw materials with the money received from the victim to a customer, the Defendant is extremely likely to engage in the business of selling recyclable plastic raw materials with G. However, if the Defendant transfers the purchase price of plastic raw materials to the victim, he/she would be 3 million won per month after purchasing the raw materials with the said money and then paying a fixed interest of 13 million won per month after selling them, and the principal would be repaid within 2 to 3.3 months and 13 million won per month after selling them with the said money.

3. The Defendant’s fraud against the victim H is in the beauty art room operated by the victim H in Pakistan on January 9, 2013.