Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by a fine of two thousand won.

Defendant

B The above fine.

Punishment of the crime

[Criminal Power] Defendant A was detained on October 24, 2013 and filed an appeal after being detained for one year and six months due to fraud, etc. at the Incheon District Court, but the appeal was dismissed on April 25, 2014. The second appeal was filed with the Supreme Court.

7. 10. The judgment of dismissal of the appeal became final and conclusive on the same day.

[2014 Highest 3629] Defendant A - On May 22, 2013, at the parking lot adjacent to the F Licensed Real Estate Agent Office building located in Dong-gu, Gyeonggi-si, Gyeonggi-si, the Defendant stated that “The 13 households among 13 households are in the situation where 5 households are in possession of the building located in Ydong-gu, Ydong-gu, Gyeonggi-si, the 13 households are in the situation where the human test is completed, the 13 households will immediately enter into her old age, and the 20,000 won of the 20,000 won of the 13th unit.

However, since the above G building had already established a large number of collateral security rights, the lease contract was not easy, and the defendant had been engaged in real estate investment business by lending money from others without any particular one's own capital, even if he received the lease deposit, he did not have the ability or ability to repay the loan even if he borrowed money from the above victim.

The Defendant, by deceiving the victim as above, received KRW 20,00,000 from the victim’s husband’s husband to the new cooperation account under the H, and received KRW 10,734,800 over nine occasions from the above date and time until July 9, 2013, as shown in the crime sight table.

[2014 Highest 4582] - Defendant A and B

1. Around February 25, 2013, Defendant A recommended the Victim K, who had sought deposit money from the J Licensed Real Estate Agent Office located in Jung-gu, Seosan-si, Gyeonggi-do, to enter into a lease agreement on L 402 of the Jung-gu, Gyeonggi-si, Gyeonggi-do.

The Defendant established the right to collateral security of KRW 240 million with the maximum debt amount as the right to collateral security on the building, which is set up by the Jeonnam-dong Fisheries Cooperatives.