beta
Text
Defendant
A Imprisonment with prison labor of one year and eight months, and imprisonment with prison labor of one year and two months, and imprisonment with prison labor of eight months, respectively.
Reasons
Punishment of the crime
【Defendant B’s criminal records】 On December 28, 201, Defendant B was sentenced to ten months of imprisonment for a crime of fraud at the Seoul Southern District Court on December 28, 201, and the execution of the sentence was terminated on October 26, 2012. On May 2, 2014, Defendant B was sentenced to two years and six months of imprisonment for a crime of fraud, etc. and one year and six months of imprisonment for a crime of fraud, etc., and the said judgment became final and conclusive on December 24, 2014.
【Criminal Facts】
1. The Defendants jointly committed the Defendant A and B (140 million won fraud) together with the Defendant at the office of Seocho-gu Seoul Seocho-gu Office No. 1 and 2005 on August 2013, 2013, Defendant A held the Victim J with the amount of security deposit 100 million U.S. dollars (10 million US dollars) issued by a company in Switzerland to the Switzerland on the part of the Switzerland.
It can be loaned up to 80% of the guaranteed amount within two weeks if it is presented to Switzerland bank, and in order to proceed with the loan, it should be transferred to the company with Switzerland a fee of approximately 200,000 U.S. dollars ($ 200,000).
If a fee for loan progress is lent, it will receive a loan from SBL banks using SBLC and lend part of it as the golf course business funds of the party.
In addition, the principal and interest (the interest rate shall be 25%) shall be paid within two months with fees.
Defendant B, who participated in this case, displayed the SBLC in English to the victim, and her fluence to the same purport as Defendant A.
The facts charged are as follows: “Defendant A holds a passbook containing KRW 50 billion of underground funds, and in order to cultivate the underground funds, it is necessary to pay a fee of KRW 3 billion”; Defendant A’s copy of the new passbook in the name of Defendant A whose balance is marked at KRW 50 billion; Defendant A uses KRW 3 billion as a fee for training underground funds; and some of the underground funds cultivated.