Text
Defendant
A and B Imprisonment for eight months, and Defendant C shall be punished by a fine of 5,000,000 won.
Defendant
C The above fine.
Reasons
Punishment of the crime
[Criminal Justice] On October 9, 2009, Defendant B sentenced ten months to imprisonment for fraud, etc. at the Changwon District Court on December 18, 2009, and the judgment became final and conclusive on December 18 of the same year, and completed the execution of the sentence on March 21, 2010.
【Criminal Facts】
Defendant
C is the vice president of the LOF and is actually operating the above company, and Defendant B and Defendant A are the sales and distribution business entity of the contact.
Defendant
C In operating the LAF, while explaining the business plan to Defendant A with intent to sell G LAD membership in the LAGG LA and Defendant A proposed that Defendant B purchase the above container membership in large volume, the Defendants agreed to purchase the above container membership, but the LA demanded the above container membership-sale agreement to provide the Defendants with the exclusive right to sell 50,000 the above container membership.
Accordingly, around June 11, 2012, Defendant B and Defendant A make a false statement of performance that “I, who is the husband of the victim H, shall pay KRW 100 million as a fee until June 20, 2012, if I set up a security against the land that he/she owned by the victim at the time when he/she transferred to and from the Seocho-gu Seoul Metropolitan Government, and will terminate the said security by December 10, 2012,” and Defendant B and Defendant A shall prepare a statement of performance that “I will be liable for civil and criminal liability in a way that they signed the above promise, and Defendant C shall allow Defendant A to write “F, which he/she operates, as one of the two written statements of performance, to write it as one of the two written statements of performance.” Defendant C and Defendant A became each of the above written statements of performance.
However, in fact, the Defendants paid KRW 100 million to the victims until June 20, 2012, and deceptioned I without any intent or ability to terminate the creation of collateral until December 10 of the same year, and made the said J land and its ground buildings, which caused the market price of KRW 120 million around June 11, 2012, as the maximum debt amount, KRW 50 million, F of the debtor bank and the mortgage administrator G.