On April 16, 2013, the Defendant was sentenced to one year and six months of imprisonment for fraud, three years of probation, and the judgment was finalized on April 24, 2013. On December 18, 2014, the Daejeon District Court sentenced the Defendant to imprisonment with prison labor for a violation of the Industrial Safety Act at the Daejeon District Court on March 12, 2015, and the judgment became final and conclusive on March 10, 2015. On June 10, 2015, the Daejeon District Court sentenced the Defendant to imprisonment with prison labor for a crime of forging private documents, etc. on October 23, 2015.

Criminal facts

[2015 Highest 2412] On January 11, 2013, the Defendant called “E, the representative director of the victim D, purchased the company’s sand sand plant (industrial waste crushing) 1 sets from a limited company specialized in the next securitization, which he purchases the company’s sand plant 1 sets from the company specialized in the next securitization.”

However, the fact is that he paid only 7.5 million won the down payment to a limited company specializing in the next securitization, and even if he receives the payment from the injured party on January 14, 2013, which was three days after the conclusion of the double selling contract with the LOG, he did not have the intent or ability to sell sand plant to the injured party.

On January 28, 2013, the Defendant received 40 million won from the injured party in the account in the name of F as the down payment, and deposited 80 million won in the account in the name of H corporation in the name of H corporation in February 3, 2013.

Accordingly, the defendant had received property from the injured party by deceiving the above E.

[2015 Highest 2516] The Defendant, from February 2, 2010 to the actual operator of H, was in arrears with taxes of about 100 million won, was urged to repay debts to the neighbors, and was faced with economic difficulties, such as being urged to dispose of the real estate being sold at auction or the scrap metal of the real estate scheduled to be removed, he/she shall, without the right to dispose of the scrap metal, deceiving the victims and receive the payment.