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

Punishment of the crime

In collusion with C and D on November 25, 201, the Defendant loaned real estate, automobiles, etc. to the victim G at the “F office” office located in the Gangnam-gu Seoul Metropolitan E building 101, Gangnam-gu.

All legal procedures, such as the examination of collateral, shall be delegated to a certified judicial scrivener office.

When lending money necessary for the loan business, at least three copies of interest per month shall be paid, and the principal shall be returned at any time if requested.

2. The term “assumed.”

However, the defendant, C, and D did not offer a security loan at the above lending business office, and did not delegate business affairs such as the security examination to a certified judicial scrivener office. Even if they received money from the injured party, they were thought to be used as the domestic living expenses, the Switzerland flight fund, etc., so there was no intention or ability to pay the agreed principal and interest to the injured party.

Nevertheless, the Defendant, C, and D, as mentioned above, deceiving the victim and were issued by the victim with a check equivalent to KRW 100 million as investment money from the damaged party, from that time to August 10, 2012, the Defendant, C, and D received or remitted a total of KRW 360,000,000,000 from August 10, 201.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of the accused by the prosecution;

1. A protocol concerning the interrogation of each police suspect with regard to C;

1. Statement of the police statement related to G;

1. A slips, customer basic information inquiry, and copy of a check;

1. Details of each account, details of payments before oneself, and certificates of account transfer verification;

1. Each investigation report (applicable 1, 3, 11) to Acts and subordinate statutes;

1. The relevant Article of the Criminal Act and Articles 347(1) and 30 of the Criminal Act regarding criminal facts, and the grounds for sentencing a sentence of imprisonment with labor have reached a total of KRW 360 million and the damage has not been recovered in addition to the money paid as a part of interest.

On the other hand, the defendant is against his wrongness, and he is living in the Philippines for many years.