A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On May 2, 2014, the Defendant was sentenced to 8 months of imprisonment for fraud and 2 years of suspended execution at the Seoul Northern District Court, and the said judgment became final and conclusive on August 11, 2014.

[2014 Highest 1467] The Defendant sent a text message to the effect that the victim B was flick in connection with the loan, while working as a consultant for the loan of Hyundai Capital, the Defendant sent a false text message to the effect that he would request contact, and that he would have the victim’s house located in Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul, would have the victim get the loan of KRW 1.8 billion. There are several apartments managed by Hyundai Capital, and thus, the Defendant would have the victim get the loan as a collateral, and thus, he would pay fees.”

However, in fact, the defendant thought to use the money received from the victim as an individual, and there was no apartment to provide the victim as a collateral, so even if he received money from the victim, he did not have the intent or ability to allow the victim to obtain a loan.

Accordingly, the Defendant received 5,500,000 won from the victim to the Defendant’s bank account on December 12, 2011, as a loan brokerage fee, from the victim, and acquired the money by remitting 2,980,000 won in total over 17 times from that time to May 16, 2012, such as the list of crimes (1) in attached Form 1 under the same name.

[2014 Highest 1530] The Defendant had been able to get a person who retired while working as a loan consultant from Hyundai Capital Capital, and had been approaching the person in need of the loan as if he could have been able to get a loan, and had the other person receive the money under the name of the loan fee.

1. The criminal defendant against the victim D calls the victim D by phone on December 2, 2012, 'B' is a loan counselor of Hyundai Capital Capital, and the former North Korean bank is well aware of the branch office of his/her retirement. Thus, the defendant would receive a loan through this.

After having met the victim by making a false statement, the victim is KRW 500,000.