A defendant shall be punished by imprisonment for not less than one year and six months.

The defendant is each defrauded, who is an applicant for compensation, KRW 17,790,384.

Punishment of the crime

The defendant committed the crime of fraud with the mind of deceiving money by means of pretending investment in treatment securities, etc. as follows.

1. From June 2012 to January 24, 2012, the Defendant: (a) in the vicinity of Mapo-gu Seoul Metropolitan Government Joint-dong; (b) in fact, the Defendant received a total of KRW 16 million from the victim to the Defendant’s account in the name of the Defendant from June 25, 2012, the Defendant, despite the fact that the Defendant had not managed the account of Daewoo Securities VIP; (c) concluded that “The principal is guaranteed if the Defendant deposited the money in the form of installment savings, and the interest rate is high; and (d) thereby, acquired the money from the victim.”

2. Fraud to victims E;

A. On August 24, 2011, the Defendant, even though there was no fact that he had managed the treatment securities VIP account, did not enter into the account, he/she would have the Defendant manage the money by telephone to the victim. It is false that “The principal is guaranteed, and the interest rate is higher,” and the Defendant received KRW 3 million from the victim to the account in the name of the Defendant and acquired it by defrauded.

B. On May 1, 2012, the Defendant, even though he did not manage the treatment securities VIP account, concluded that “If he deposits an additional amount of KRW 1 million to KRW 3 million invested in the existing company and then sets up an additional amount of KRW 200,000 per month, he/she would raise a high income through the management of VIP account” to the victim without any fact, and that he/she, from May 23, 2012 to February 21, 2014, he/she acquired the total amount of KRW 5,460,000 from May 23, 2012 to February 21, 2014 to the account under the name of the Defendant and acquired it.

C. On January 29, 2014, the Defendant concluded that “if 1.5 million won is additionally paid to the victim, she may receive interest greater than that.” On the same day, the Defendant received KRW 1.5 million from the victim to the account under the name of the Defendant and acquired it by fraud.

The defendant around October 2012 is one bank located in Mapo-gu Seoul Metropolitan Government.