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Defendant
A Imprisonment with prison labor for four years, for two years, for three years, for three years, for three years, and for one year and six months.
Reasons
Punishment of the crime
[Criminal Power] Defendant D was sentenced to a suspended sentence of three years for a violation of the Act on the Control of Narcotics, Etc. at the Incheon District Court on December 16, 2010, and the sentence was finalized on December 24, 2010 and is currently under suspended sentence.
【Criminal Facts】
1. Defendants A and C conspired to acquire money under the pretext of selling industrial finance bonds issued by the Industrial Bank, and Defendant A conspiredd to the false statement that “I will sell industrial finance bonds worth KRW 2 billion” with the introduction of victim I from the perpetrator.
On the other hand, when Defendant C becomes aware of the fact that he is the other party due to his reputation, he had Defendant B and D prepare the vehicle and instruct the other party to wait in the vicinity of the transaction place, without any concerns about the other party not to engage in the transaction.
After that, on June 8, 2015, Defendant A had the victim, who had brought about 10 million won 10 million won check at the National Bank near the Yacheon-si Government and the Yacheon-gu Office, exchanged one copy of KRW 100 million check with KRW 50 million 2,000, in order to verify whether the check is true, and confirmed that the check is a true check, and the remaining Defendants moved to the victim near the Yayang-dong in order to ensure that the check is true.
After that, Defendant A stated to the victim that “the vehicle was on the side of the white-sea, when the industrial finance bonds were loaded on the train, the vehicle is on the side of the white-sea.” First, Defendant A stated that “I will have industrial finance bonds worth KRW 1 billion on the face of dry-sea.
However, in fact, the Defendants did not have an industrial finance bonds worth KRW 2 billion and even if they received money from the victim, they did not have the intent or ability to create the relevant bonds.
Defendant
A shall be a victim of industrial finance bonds in the vicinity of the above Induna calendar on June 8, 2015 from the victim, as the price for industrial finance bonds, around 13:30.