On October 24, 2013, the Defendant was sentenced to three years of imprisonment for occupational embezzlement, fraud, etc. by this Court, and the Defendant and the Prosecutor’s appeal are still pending in this Court No. 2013No3282 as of this Court.

[2013 Highest 6729]

1. On July 16, 2011, the criminal defendant against the victim CV made a false statement to the effect that the victim CV “CV is the husband of the owner CW of the Gyeyang-gu G Building C. 401, Gyeyang-gu, Incheon, Incheon, with a deposit amount of KRW 98 million at present, and 30 million out of the deposit amount of KRW 60 million would be repaid to the community credit cooperative.”

However, in fact, the defendant was a representative of CW and was not a husband, and even if he was paid a deposit of KRW 60 million from the victim, he did not intend to repay the loans of community credit cooperatives with loan of KRW 30 million among them.

Nevertheless, the Defendant, by deceiving the victim as such, and deceiving it from the victim as a security deposit, shall be KRW 4 million on July 16, 201, KRW 2 million on July 17, 201, and the same year.

8. A total of KRW 60 million was delivered on 31.5 million.

2. Around August 2011, the Defendant against the victim W made a false statement to the effect that “L real estate” office in the “L real estate” office would not be a loan in the name of the victim W in order to purchase real estate under the name of the victim W. The Defendant made a false statement to the effect that “The purchase of an apartment and the loan will be redevelopment on the Gyeyang-gu side, and KRW 500,000,000,000

However, even if the defendant was given a loan under the name of the victim, he did not have the intention or ability to pay it normally.

Nevertheless, the Defendant, by deceiving the victim on October 31, 201, purchased the “Incheon-gu CX Apartment 2, 606” under the victim’s name, and did not repay the loan amounting to KRW 90 million, including KRW 75 million, credit loan of KRW 15 million, in the name of the victim from Pyeongtaek-dong Agricultural Cooperative.