A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Punishment of the crime

[criminal records] On September 1, 2016, the Defendant was sentenced to two years of imprisonment for fraud in support of Suwon Friwon, and the above judgment was finalized on September 9, 2016. On May 11, 2018, the Defendant was sentenced to two years and six months of imprisonment for fraud from Suwon Friwon, and the above judgment became final and conclusive on May 19, 2018.

[2] On September 8, 2009, the Defendant acquired 15% of the shares of the above company from D’s operator E of Real Estate Development Business Co., Ltd., and took office as representative director on September 8, 2009. At the time, the above company held 30% of the shares of “G Limited Corporation,” which is promoting “F” development projects in China due to the west of China.

On September 1, 2009, the Defendant invested KRW 1 billion in the above company, and died in the principal of the school with 5% shares and 300 million shares, and then invested KRW 300 million in the HOs special room (the last 200 million class) to the victim I (J). The Defendant stated that “A Co., Ltd. is engaged in the LOs development project in China, which became final at the end of December 10, 2009 at the end of December 10, 2009, and a loan will take place until December 10, 2009.” The Defendant invested KRW 1 billion in the above company and died in the principal of the school with 5% shares and 5% shares of the directors and shares of the first principal of the school and return the amount of money if the investment in the new financial investment business was made.”

However, in fact, the new financial investment company issued the Guarantee Credit (Standby L/C) issued by the five Chinese banks (public, construction banks, Chinese banks, transportation banks, and agricultural banks) with the term of validity three months subject to the establishment of the Guarantee Credit (Standby L/C). At the time, the progress of the L/C development related to G limited companies did not meet the requirements of the Credit Guarantee (Standby L/C) issued by the five Chinese banks, so it is very difficult to determine whether a new financial investment company can obtain a PF loan.