A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[criminal power] On December 19, 2013, the Defendant was sentenced to 8 months of imprisonment with prison labor and 2 years of suspended execution by the Incheon District Court on December 19, 2013 and the judgment became final and conclusive on November 20, 2014.

【Criminal Facts】

피고인은 토목건축공사업 등을 목적으로 설립된 D 주식회사(이하 ‘D’이라 한다)의 대표이사이다.

On January 13, 2009, the Defendant issued an electronic credit guarantee certificate of KRW 2.2 billion equivalent to the guaranteed amount from the Incheon Central Branch of the Korea Credit Guarantee Fund located in Nam-gu, Incheon, Dong-gu, Incheon. On March 4, 2009, the Defendant entered into a credit transaction agreement with the Incheon Financial Center of the Incheon Financial Center of the Victims and the limit of KRW 2.75 billion, and entered into a credit transaction agreement with the Incheon Financial Center of the Victims, which is equivalent to the maximum amount of KRW 2.22 billion, and if it is necessary to lend purchase funds, etc., the Defendant entered information about the transaction of the Internet “Search” website under the above contract and received the purchase funds from the victims, and then,

When the Defendant, while operating D, experienced financial difficulties while using the aforementioned purchase fund loan account at the Incheon Financial Branch of the Victim New Bank Incheon, the Defendant entered false information on the electronic commerce website as if no real transaction was conducted, received the purchase fund loan from the victim, received the money from the victim and received the money from the seller, and received the money from the seller to the seller, and received the money from the seller and received the money from the seller to raise the operation fund of D.

On November 1, 2009, the Defendant: (a) had access to the said “Search” website although there was no actual transaction with E company; (b) had the victim enter information on false purchase activities; (c) applied for a loan; and (d) had the victim remit 640,131,98 won of the loan to E company account on November 10, 2009; and (c) again used it as payment for bill account, etc. from E company, from that time to March 5, 2010.