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Defendant
A Imprisonment for two years, and Defendant B shall be punished by a fine of 3,000,000 won.
Defendant
B The above fine.
Reasons
Punishment of the crime
Defendant
A on February 26, 2018, at the Suwon District Court, sentenced two years and six months of imprisonment for fraud, and the judgment became final and conclusive on July 26, 2018.
Defendant A is the representative of C Co., Ltd., and D is the representative of E Co., Ltd., and Defendant B is the person who operates F.
1. On March 6, 2017, Defendant A and D stated, Defendant A and D stated, “The victim I who needs business funds in the Hca shop near the Jung-gu Seoul Metropolitan G hotel, made a 30 billion won passbook in the name of the principal of the Fund, may obtain a loan equivalent to 30 billion won, based on this, may obtain a loan, and the above 30 billion won may be punished by up to 10 billion won in the face of the 30 billion won, and some of the said money would be invested as business funds.” As such, Defendant A and D falsely stated, “The 100 million won amount necessary to create the 30 billion won fake passbook.”
However, the fact is that the KRW 100 million received from the victim is a bond fee for the creation of a 30 billion fake account, and the certificate of balance of the above KRW 30 billion is a single tin account which cannot be withdrawn, and there was no way to borrow money on the basis of this, but there was no way to obtain a loan of KRW 30 billion for the government activation fund, and the defendant A and D did not have any other ability or intent to raise the business fund to the victim.
Defendant
A and D conspireded to obtain KRW 100 million from the victim at the same time and at the same place.
2. In using and managing the means of access to a financial transaction, no one may borrow or lend the means of access, or keep, deliver or distribute the means of access, unless otherwise specifically provided for in any other Act;
On March 7, 2017, the Defendant received a request from KJ located in Jung-gu Seoul, Seoul to lend a corporate bank passbook, physical card, etc. in the name of the Defendant in return for the provision of business funds from the above D.