A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

1. Around 16:00 on October 26, 2009, the Defendant made a false statement that “If the Defendant lends KRW 30 million to the victim E at the office of D Co., Ltd. located in Dongdaemun-gu Seoul building 304, the Defendant would subcontract the part of the civil engineering works for the main complex construction works and pay money to the victim E by November 30, 2009.”

However, the defendant did not have the intent or ability to give a subcontract or pay the borrowed money to the victim.

Nevertheless, the Defendant, by deceiving the victim as such, received 30 million won from the victim as the borrowed money.

2. At around 13:00 on December 9, 2010, the Defendant falsely stated that “The Defendant would allow the victim to accept a subcontract for construction works of three lots of factories outside I in the construction company operating the building company operating the building company operating the Dopo-gu in the Jeju-do.”

However, the defendant did not have the intention or ability to subcontract construction to the victim.

Nevertheless, the Defendant, by deceiving the victim as such, received KRW 1.5 million from the victim to the new bank account (J) under the name of the Defendant for the immediately introduction of the victim.

3. On December 31, 2010, the Defendant made a false statement to the victim K at the coffee shop located in Dobong-gu, Seoul Special Metropolitan City, Seoul Special Metropolitan City, stating that “The Defendant would have the victim K receive a contract for 2.2 million won per 3 square meters per 3 square meters per 3.3 square meters per week for the new construction of the LM located in the Chungcheongnam-do, Chungcheongnam-do, Chungcheongnam-do.”

However, the defendant did not have the intention or ability to subcontract construction to the victim.

Nevertheless, the Defendant, by deceiving the victim as such, received from the victim a transfer of KRW 10 million in total to the new bank account under the name of the Defendant on the same day as the introduction expenses, and KRW 10 million in total to the same account around January 1, 201.

4. The Defendant, around January 9, 201, is a victim within the U.S. N incheon-si.