Text
Defendant
1. A person who commits a crime shall be punished by imprisonment with prison labor for one year;
2. Criminal facts: Imprisonment with prison labor; and
Reasons
Punishment of the crime
[criminal records] On March 12, 2009, the Defendant was sentenced to one year and six months of imprisonment for fraud, and three years of probation, and the judgment becomes final and conclusive on September 25, 2009.
[Criminal facts]
1. The Defendant against the victim C and the victim D was the principal of the F elementary school located in Ansan-si, Ansan-si, the mother of the said school, and was aware of the victim C, who was the president of the said school, and was working for C and the victim D, who was her husband, as the principal of the said school, and was working for C and her husband as the chief of the office of secretary general of the G President, and currently serving as a professor at the National Defense Graduate School.”
On August 2008, the defendant is scheduled to sell hotel and commercial building to the victims in the Simsan-si, Seocheon-gun, Seocheon-gun, Seocheon-gun, and Seocheon-do in the open space of the Simsan-si and Gangwon-do.
D Because D has performed a work related to construction, it is expected that construction of quality buildings will be ordered to be received all at the above site.
Along with the need for expenses, a false statement was made that the lending of money would be repaid.
However, the defendant did not have any intention or ability to pay money even if he received money from the injured party because he did not have any intention or ability to sell the hotel, etc. in the racing and universal complex.
Nevertheless, the Defendant, on August 14, 2008, received from the injured party the total sum of KRW 1197 million from 6 times, from the day to March 11, 2009, as shown in the attached Table 1, from the day of the crime, by receiving the remittance of KRW 10,000,000 from H to H’s corporate bank account (I) as the loan money related to construction expenses, and received from the injured party, from then to March 11, 2009.
2. On October 29, 2012, the Defendant against the victim J is required to pay money to the victim within the victim J’s cafeteria restaurant operated by the victim J on the top of Ansan-si, Seosan-si, Seoul Metropolitan City on October 29, 2012.
There is no money in cash.