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Defendant
E shall be punished by imprisonment for a term of three years and six months.
Defendant
A, B, C, and D are innocent, respectively.
Reasons
Punishment of the crime
[2014Gohap605]
1. The violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the victim P office in the Seoul Special Metropolitan City, Nowon-gu O building around May 2007, and the victim introduced through the defendant C through the defendant C is a sound company that successfully implemented various recommended construction projects. The plaintiff Q Q, a domestic representative director of the corporation, is promoting the new construction of the RR unit, which is a successful implementation of the initial work in the implementation stage, and is very likely business.
However, in fact, Q Co., Ltd. is a corporation that has almost little capital and actually closed its business, and it is merely acquired to belong to the corporation as if Defendant E was a able real estate developer, and Defendant E did not have successfully passed the real estate implementation business, and Defendant E was thought to have received money from the victim to use it as introduction expenses, personal debt repayment, living expenses, etc.
Defendant
E As above, by deceiving the victim and deceiving him, the amount of KRW 100,000,000 on July 25, 2007 from the victim, shall be the check for the same year.
7.27.10 million won to the corporate bank account in Q, and the same year.
8.7.20 million won as the bank account in the name of S and the agricultural bank account in the name of T, the same year.
8.20 million won, and the same year.
8. 13.280 million won, and the same year;
8.17.10 million won, 20 million won, and the same year;
8.24.10 million won, and the same year.
8. 30.10 million won, and the same year;
8.31.1.1 million won, and the same year;
9.7. 350 million won was received respectively as a check and acquired a total of 1.47 billion won.
[2014Gohap910]
2. Fraud;
A. A. around October 20, 201, Defendant E, around October 20, 201, lent KRW 15 million to the victim W as he/she is urgently in the course of implementing the current implementation project in the company V, around October 20, 201, at Defendant E’s office located in the five-story U.S. building in Gangnam-gu Seoul Metropolitan Government.