Text
Defendant
A shall be punished by imprisonment with prison labor for ten months, and by imprisonment with prison labor for eight months.
except that the defendant is not a party to U.S.
Reasons
Punishment of the crime
Defendant
A On November 13, 2014, the Seoul Eastern District Court sentenced two years of suspension of execution to six months of imprisonment for fraud, which became final and conclusive on January 24, 2015.
1. In the real estate consulting company called Defendant A (2015 Godan926), the above Defendant is the adviser, X is the representative director, Y is the former, and Z is the representative of the building office called AA.
In collusion with X, Y, and Z, the above Defendant was aware that the victim AB purchased a factory site of eight parcels, including X, Y, and Z, and received a loan from a bank as collateral and paid the purchase price, and that it would operate a social welfare foundation in the above factory site, and attempted to acquire money under the pretext of the loan promotion cost, etc. by receiving a high appraisal of the factory site from the above victim and making a false statement that he/she would receive a bank loan.
On March 16, 2011, the Defendant and Z, after receiving a high appraisal of the above site from the above victim, have people capable of making a loan as security, and introduced X and Y, the representative of WW, and Y and X, at the W office located on the fourth floor of Yongsan-gu Seoul Metropolitan Government, on March 16, 2011, they concluded that “The above victim would obtain a loan equivalent to KRW 8 billion from a financial institution as security for a factory site of the above victim’s “the amount of KRW 100,000,000,000,000,000,000,000,000,000,000,000 won.”
However, in fact, there was no appraisal of the above factory site or the execution of the procedure for applying for approval for the loan to the bank, and there was no intention or ability to receive the appraisal and loan even if it was delivered money from the above victim due to no particular property or ability.
Nevertheless, the above defendant and Y, X, and Z had the above victim by deceiving him and received KRW 100,000 from the above victim as service expenses.
Accordingly, the above defendant, in collusion with X, Y, and Z, acquired 100 million won as service expense.
2...