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Defendant
A As to the crimes of Articles 1, 2-A, 3 through 9 of the Decision, 4 years of imprisonment, and 2-B of the Decision.
Reasons
Punishment of the crime
On April 17, 2009, Defendant A was sentenced to two years of imprisonment with prison labor for fraud at the Cheongju District Court, which became final and conclusive on August 7, 2009. On July 13, 2010, Defendant A was sentenced to two years of suspension of the execution on April 8, 201 and sentenced to two years of imprisonment with prison labor for attempted fraud.
Defendant
B On November 8, 2006, in the original branch of the Chuncheon District Court, he was sentenced to two years of imprisonment with prison labor for a crime of fraud, etc., and on July 13, 2010, the said judgment became final and conclusive on April 8, 2011, by having been sentenced to ten months of imprisonment with prison labor for a crime of fraud, etc.
"2011 Highest 640, Defendant A"
1. Around December 4, 2007, the criminal defendant against the victim E stated that "Around December 4, 2007, the victim E has the right to sell the first site of "G" located in the Gwangju Mine-gu F, Seoul. Thus, the victim E would be able to purchase the above site as soon as possible on the face of the street funds of KRW 50 million.
However, the above site at the time was in the state of uncertainty of the owner due to the dispute over ownership between the vice-young corporation and the Ansan Housing industry, etc., and even if the defendant was granted the above money due to the lack of delegation from the owner the right to sell the above site, the victim did not have the authority and ability to allow the purchase of the above site
Nevertheless, the Defendant, as above, received KRW 1 million from the victim’s account in the name of the Defendant on October 19, 2007, and received KRW 200,000 won around October 27, 2007, KRW 200,000 won around November 30 of the same year, KRW 20,000 won around December 4 of the same year, and KRW 30,000 from the victim on December 13 of the same year, respectively, and received KRW 23,50,000 over five occasions.
2. Fraud to the victim J;
A. On December 26, 2008, the Defendant used L, which is the representative director of the KK Stock Company, in which the Defendant works in a Buddhist teahouse located in Suwon-si on December 26, 2008, for the victim’s “54,000 square meters in racing.”