Text
Defendant
A Imprisonment with prison labor for two years and for one year and six months, respectively.
However, as to Defendant B, this shall not apply.
Reasons
Punishment of the crime
Defendant
On February 11, 2015, A was sentenced to one year imprisonment with prison labor at the Gwangju District Court for fraud, etc. and the judgment was finalized on February 24, 2015. On December 10, 2014, Defendant B was sentenced to one year of suspension of execution on December 18, 2014 by imprisonment with prison labor for a violation of the Illegal Check Control Act at the Gwangju District Court on December 10, 2014.
Defendant
B A has run a real estate business in September 2013
G In order to purchase “51,471 square meters of H 51, 6358 square meters of forests and fields, J forest 28,508 square meters, and 22,159 square meters of K forest and fields (hereinafter “each of the above lands”) from G, if investing KRW 160,000,000 in any of the above lands, it would be merged and return KRW 210,000,000,000 to be sold within 2 to 3 months after the outer market price is unfilled.
“The Plaintiff invested KRW 160 million with the establishment of a collateral security right to the instant forest upon the proposal. However, even though the land prior to the merger was combined with 108,496 square meters of I Forest and Forest (hereinafter “the instant forest”) around October 8, 2013, the Plaintiff was unable to recover the investment amount on the ground that the sale was delayed due to the low value of development, etc., even if the land prior to the merger was combined with the 108,496 square meters of forest.
Accordingly, the Defendants received the right to dispose of the instant forest from G around January 2014 and offered it as security about KRW 600,000,000 to others, as if they were worth worth KRW 600,000, and then offered to receive steel bars and dispose of them as dumping, and to have the proceeds divided.
Defendant
A In accordance with the above public offering, around January 28, 2014, at a limited company N(hereinafter referred to as “N”) office operated by the victim M in Gwangju Mine on or around January 28, 2014, the victim is the actual representative of “O Co., Ltd. (hereinafter referred to as “O”).
The forest land of this case is equivalent to KRW 600,000,000, and only the name was the P.
Because it is possible to provide it as a security, it is different to deliver the iron.The payment shall be paid immediately, and if it is not paid, it will transfer the ownership of the forest.
“A false representation was made.”
However, it is true.