A defendant shall be punished by imprisonment for not less than three years and six months.

Punishment of the crime

On June 3, 2010, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. at the Seoul Central District Court, and completed the execution of the sentence on November 20, 201.

On May 2012, the Defendant, immediately after being released from Seoul Southern Prison, entered into a provisional contract with D Co., Ltd., which had no special hospital or property, to take over all business rights and business sites at KRW 30 billion, while engaging in a golf course development project in Kimcheon-si, Kimcheon-si, and 300, without any special hospital or property, and accessed the victims as follows.

Around June 5, 2012, at the Defendant’s office located in Dongjak-gu Seoul Metropolitan Government F, the Defendant made a false statement that “The Victim E will subcontract the Victim E with KRW 150,000,000,000,000,000,000,000 for the Civil Works Corporation, and KRW 128,000,000,000,000,000,00,000,000,000,000,000,000,000,000.”

However, in fact, the defendant did not have any special property and due to complex legal relationship such as seizure, provisional seizure, mortgage, etc., so it is very improper that he could not pay 30 billion won of the acquisition price to D Co., Ltd. and that it is difficult to cope with the operating expenses of the office, and even if he borrowed money from the victim, he did not have the intention or ability to subcontract the civil works and the construction of a mushroom plant.

As such, the Defendant, by deceiving the victim, received from the victim to the Defendant’s deposit account, KRW 30 million on the same day from around that time to May 16, 2013, and acquired each transfer of KRW 262,200,000,000 from around 29 times in total, as stated in the separate crime list, as stated in the victim list.

B. The defrauded against the Victim G is at the Defendant’s office located in Seocho-gu Seoul Metropolitan Government H around December 5, 2012.