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Defendant
A shall be punished by a fine for negligence of KRW 4,000,000, and by a fine of KRW 3,000,000.
The Defendants respectively.
Reasons
Punishment of the crime
[criminal power] On July 3, 2013, Defendant A was sentenced to a suspended sentence of two years at the Gwangju District Court for a one-year period of imprisonment for fraud. Defendant B is still pending in the appellate court. Defendant B was sentenced to a suspended sentence of two years for a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission at the Seoul Central District Court on June 4, 2009.
【Criminal Facts】
Defendant
A is serving as a director of the main office of the Dtel in Yeongdeungpo-gu Seoul Metropolitan Government. The fact is that there is a legal dispute between (ju)E and the construction of the officetel, the main office of the project, and (ju) sub-construction, which is the subcontractor. The above officetel 301 has already been occupied by the contractor, and there is no occupant who has already been occupied in the part of the contractor, and even if he receives the money under the name of the deposit from the victim, he did not have any intention or ability to have the victim live normally after two months.
Nevertheless, for the purpose of preparing the company operating expenses, etc., Defendant A offered to Defendant B, who was introduced through the branch F, that “a large number of people with launch,” that “the company need operating expenses because it is difficult for it to make it difficult for the company, to invite persons to enter into a lease contract with the above officetel 15 million won, and to make a contract with the same cost per case, and Defendant B, who was well aware that it is an officetel that it is not possible to normally move into the business as above, was aware that it is an officetel that it is a non-permanent one.”
Defendant
B On November 4, 2010, 2010, the victim G made a false statement to the effect that “I will move into the above officetel 301 after two months, on the face of KRW 20 million as security deposit.”
Defendant
B, as above, deceiving the victim.