A defendant shall be punished by imprisonment for one year.

The defendant pays 115,00,000 won to an applicant for compensation, which is physical damage.

Punishment of the crime

On September 7, 2012, the Defendant was sentenced to a suspended sentence of one year for criminal fraud at the Seoul Western District Court for six months, and the said judgment became final and conclusive on September 15, 2012.

From E with work experience in the victim C’s D manufacturing plant, the Defendant came to know that the victim, who had been operating D manufacturing chain (ju)G from CF at the time of committing the following crimes, was needed to construct a new factory, and provided funds to the victim along with E, and he thought that money has been raised with a device.

E around March 201, 201, at a cafeteria located in Ha, the victim made a false statement that “When establishing D companies prior to E, A used the funds of the former president’s vision, A would make a false statement that “A would make funds available through A, as a confidential staff member training underground funds such as the former president’s vision funds.”

After that, the Defendant introduced the victim via E around April 201, the Defendant was in company with the victim's fraudulent act near the Busan East-gu Busan East-gu Busan-gu Busan-do F, and the victim was in company with J, which was the victim's fraudulent act. “The amount to be raised with the expense of the former president is high. The Defendant was used to laund and train underground funds by means of financing business funds to small and medium enterprises with sufficient growth potential, and the company of the party (victim) is an enterprise that is essential to the plan for fostering this case. First, the Defendant first deposited the expense necessary for financing KRW 115 million in advance, and then borrowed the expense of financing KRW 20 billion in the face of deposit. The Defendant later borrowed the expense of financing KRW 115 million. It will return KRW 15 million.”

However, the defendant and E did not have any intention or ability to lend 20 billion won to the victim or return 115 million won of the above expense to the victim by using the former president's secret funds.

Accordingly, the Defendant conspireds with E, thereby deceiving the victim as above, and making it known to the new bank in the name of the Defendant around April 18, 201 from the victim.