The crimes of the 2014 High 340 cases are punished by imprisonment with prison labor for the crimes of the 2014 High 340 cases, and crimes of the 2014 High 548 cases.

Punishment of the crime

On September 2, 2011, the Defendant was sentenced to four months of imprisonment with prison labor for habitual gambling at the Jung-gu District Court on September 2, 2011, and the said judgment became final and conclusive on April 26, 2012. On July 8, 2016, the Defendant was sentenced to six months of imprisonment with prison labor for a crime of fraud at the same court on July 8, 2016, and the said judgment became final and conclusive on October 13, 2016.

Criminal facts

The Defendant, while driving with a large number of assets as a financial expert, was introduced H during the process of promoting the acquisition of the Busan-gu G building in Busan-gu, Busan-gu, through E and F. On December 2, 201, the Defendant promised to the effect that “The Defendant would receive a loan through a financial institution as collateral for the G building” from H at the J coffee shop located in Seocho-gu Seoul, Seocho-gu, Seoul, upon receipt of a request from H to “a request to arrange for a loan of an amount of KRW 80 billion necessary for the acquisition of the G building.”

On December 22 of the same year, the Defendant arranged a loan of KRW 80 billion through a financial institution in accordance with the above agreement, and H shall pay KRW 4 billion to the Defendant as the cost of service at the rate of 5% of the loan, and he shall make an advance payment of KRW 400 million, which is 10% of the loan, in the form of down payment, at the above J coffee shop, and received a copy of the check from K delegated by H at that place.

As a result, the Defendant received KRW 400 million on the intermediation of matters belonging to the duties of executive officers and employees of financial companies.

"2014 Gohap 548"

1. On October 2012, the Defendant committed a joint crime with L/M: (a) upon request from a policeman L to arrange for obtaining a loan of business funds from the same financial institution from the Korea Credit Guarantee Fund; and (b) upon request, there was a relationship of relationship with theO of the Korea Credit Guarantee Fund;

M asked for N's loan to M, M talks with the Defendant that "it is necessary to pay 30 million won or more to receive a guarantee from the Credit Guarantee Fund", and the Defendant talks with L.

L L is, in October 2012, from Qu Office operated by the N located in Pocheon-si Pn on the early October 2012, N “I know well.”