A Imprisonment with prison labor for three years, and for one year and six months, respectively.

[Criminal Justice] On August 17, 201, Defendant A was sentenced to ten months of imprisonment for a crime of fraud in Suwon District Court’s Ansan Branch on August 17, 201, and on May 1, 2012, Defendant A was sentenced to imprisonment with prison labor for a crime of fraud in the above court on May 1, 2012, and completed the execution of the final sentence on June 16, 2013.

[2014 Highest 2518] Defendant A had been engaged in credit business from around August 2013 to another person, and Defendant B had been employed as an employee of Defendant A. The Defendants conspired to acquire money by deceiving victims upon receiving a demand for the repayment of borrowed money on October 2013.

On October 29, 2013, the Defendants: (a) at the victim E’s house located in Gyeonggi-gu World Trade Organization D, and (b) at the victim E’s house, the fact that Defendant B leased a vehicle to be sold to the victim E; and (c) even upon receiving the purchase price from the victim E, the Defendants took the victim E with the intent or ability to register the transfer of ownership on a motor vehicle; (b) although the victim E did not have any intent or ability to register the transfer of ownership, the Defendants stated that “BM520 motor vehicles have taken the vehicle as a sudden box, and KRW 15,00,000,000 until the registration of transfer by purchase of a motor vehicle on the face of Jeju,” and then acquired from the victim E to the account in the Defendant’s name.

In addition, the Defendants conspired, from December 16, 2013 to December 16, 2013, by deceiving the victims on seven occasions, such as the list of crimes in the attached Table (1) and obtained a total of KRW 275,00,000 from them, respectively.

[2014 Highest 4768]

1. The injured party F-related Defendants at their own offices located in Yongsan-gu G around November 27, 2013 according to the above public offering, and the fact is that the injured party or the injured party did not have the intent or ability to purchase a vehicle, but the injured party could purchase a vehicle at the right line of Gangwon-do. If there is a person who lives or alters a vehicle in the vicinity, the injured party could purchase the vehicle at 14,000,000,000.