The defendant shall be punished by imprisonment with prison labor for each of the crimes of fraud against E, fabrication of private documents, and accompanying frauds, F, G, H, and I in February.

Punishment of the crime

[Criminal Records] The defendant was sentenced to a suspended sentence of two years and a suspended sentence of two years for fraud at the Seoul Central District Court on January 29, 2016

2. 6. The judgment became final and conclusive.

[2016 Highest 2676] The defendant is the representative director of the oil brokerage company J (ju).

On February 1, 2016, the Defendant sent a false statement to the victim F by leaving the phone to the Government of the Council around February 1, 2016, stating that “In this case, the Defendant would immediately send oil when sending money if it is necessary to return money.”

However, as the Defendant did not have any particular property at the time and was unable to operate the Defendant Company, it was thought that he would use the money received from the victimized party for other urgency, such as operating expenses of the Company, and there was no intention or ability to supply the oil to the injured party by purchasing the oil at a lower price than the market.

Nevertheless, the Defendant, as such, deceiving the victim and deceiving the victim, to account in the name of the National Bank under J on the same day from the victim, 26.2 million won, and the same month.

4. It was issued three times, including KRW 8.9 million in the same account and KRW 26.7 million in the same account on the 16th of the same month, each of which was KRW 61.8 million in total.

[2017 Highest 36] The Defendant was the representative director of JB corporation, which provides consulting on the sale and lease of gas stations and oil distribution brokerage business, and the victim E joined the said “J” Internet website as a member around July 16, 2014 to lease and operate gas stations.

around November 2014, the Defendant introduced “O gas station” owned by Guro-gu Seoul, K, L, M, and N as leased property, but did not have leased until May 2015.

On the other hand, R continued to negotiate the sale and purchase of the above P, etc. and the above gas station (the loan of KRW 2.1 billion, the down payment of KRW 100 million, the intermediate payment of KRW 200 million, and the remaining amount of KRW 500 million, among the price of KRW 2.9 billion), but as a result, R demanded the return of KRW 300 million paid as the down payment, etc. on June 2, 2015.