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

Punishment of the crime

On January 21, 2016, the Defendant was sentenced to four years of imprisonment as a crime of fraud in the Sungnam branch of Suwon District Court of Suwon District Court of 2016No. 940, and is still pending in the appellate trial.

around November 7, 2011, the defendant of "2016 Highest 1397, the defendant paid KRW 150,000,000 to the victim AX introduced through the branch AW at the mutual infadong, Songpa-gu, Seoul, Seoul, for the purpose of "on December 29, 2011, the defendant extended the establishment fund of a corporation necessary to carry out the housing development project in the south area."

“Falsely speaking,” and at a place where the place on December 1, 2011 is unknown, through the above AW, the victim will be paid KRW 150 million on the day prior to the commitment if the victim “if the funds for the establishment of the corporation are insufficient to lend any additional money, then KRW 150 million will be paid on the day prior to the commitment.

“A false representation was made.”

However, at the time, the Defendant, while operating an executory company and commercial papers intermediary company, has failed to pay KRW 00 million and has no particular property or income, and there was no other complaint. The Housing Development Project in South South Korea did not have any actual verification or actual progress, and should be used for living expenses or other debt repayment, etc. from the victim, so there was no intention or ability to pay the amount of money that has changed or borrowed, even if he/she borrowed money from the victim.

On November 7, 201, the Defendant: (a) by deceiving the victim; (b) received KRW 22.9 million from the account in the name of the Defendant on or around November 7, 201; and (c) received transfer of KRW 3 million to the account in the name of AY around December 1, 201; and (d) received KRW 25.9 million from the account in the name of AY around December 1, 201.

The defendant of "2016 Highest 2366" is a person who has operated a corporation that engages in real estate sale, interior, wholesale, retail, etc. under the trade name of "AZ (former trade name: BA)".

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