A defendant shall be punished by imprisonment for one year.

Punishment of the crime

The Defendant is a person who operated a lending enterprise called “C” in Suwon-si B.

Around October 2009, the Defendant served as the Chairperson of the Korean Culture Council at the F President, and the person who is a professor and Do resident G, who is in bad credit and professor, is urgently required to pay money while developing the project in Myanmar. If he/she does not know about a person with good credit, he/she would not pay interest on one (1) a month if he/she lends money to G through B, and would repay money by May 3, 2010, and E sent this money to the victim.

However, in the course of operating the above lending enterprise, the Defendant lent money to G by lending money from many creditors, such as H, but it was difficult for G to collect claims due to failure to repay the debt equivalent to KRW 4-500 million, and delinquency in interest. The Defendant thought that he borrowed money from the victim to appropriate the remainder for the overdue interest, etc., and subsequently, he did not have the intent or ability to repay the principal to G, even if he borrowed money from the victim to G, even if he borrowed money from the victim, there was no intention or ability to lend the interest every month from the proceeds of the said lending enterprise to the victim or to return the principal.

Nevertheless, on the 12th day of the same month, the Defendant, through E in front of the victim's house located in Yong-gu, Young-gu, Young-si, the Defendant obtained from the victim the total sum of KRW 150 million in cash, and acquired the victim's checks of KRW 130 million.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol of suspect examination of G police officers;

1. Each police statement to E and J;

1. Each certified copy of the register, details of transactions, officially announced values, each check, copies of each check, copies of deposits without passbook, withdrawal certificates, deposit certificates, customer information, inquiry into deposits, presentation of check payment, notification of provision of financial transaction information, creation of collateral security, and related documents, and land cadastre; and