사기등
Defendant
C Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for ten months.
However, this judgment is delivered against Defendant B.
Punishment of the crime
[criminal power] Defendant C was sentenced to eight months of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, etc. of Suwon District Court on October 31, 2014, and Defendant B was sentenced to six months of imprisonment and five million won of fine in Suwon District Court on March 18, 2015, and the above judgment was finalized on June 11, 2015.
【Criminal Facts】
Defendant
C is the director in charge of the loan of the O-credit cooperative (hereinafter referred to as the "O-cooperative") in Sungnam-si X, Sungnam-si, and the defendant B is the person working for the credit service office as an employee.
Y around 2012, AAS in both cities (the first floor and the fourth floor above the ground) acquired the above building from the original owner, and the original owner succeeded to the loan obligation of KRW 2.2 billion which the original owner borrowed from the OF. Defendant C was an employee in charge of the loan management. Defendant B was engaged in credit business and was in Defendant C knew from around 2008.
Y On October 30, 2012, with the introduction of Defendant B, which was known through Defendant C, around October 30, 2012, following the lack of construction cost, the victim’s agent AB borrowed KRW 400 million for the completion of construction work on or around January 2013, Y again requested the victim through Defendant C and Defendant B to lend additional KRW 400 million to the victim. However, Defendant C and Defendant B asked the victim to the effect that “it is difficult to lend additional money in the absence of payment of KRW 400 million from the victim, and they may lend money from the victim’s initial loan of KRW 400 million and additional loan of KRW 400 million.”
Accordingly, in order for the Defendants to smoothly collect the above O-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-