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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
[criminal power] On August 17, 2017, the Defendant was sentenced to one year and six months of imprisonment for fraud, etc. at the Gwangju District Court on November 14, 2017, and the judgment became final and conclusive on November 14, 2017, and completed the execution of sentence on January 12, 2019.
【Criminal Facts】
The Defendant is a real operator of Company B (hereinafter “B”).
1. Around May 30, 2017, the Defendant against the victim C made a false statement to the effect that “When the construction of a new fishery product processing factory to dry fishery products is completed, the Defendant would receive a loan from a bank as collateral and pay the construction cost of KRW 29 million, including the surtax, to the victim C, at the B office located in Boan-si D, Boan City.”
However, the defendant was thought to use the personal debt or the payment of interest costs even if he obtained a loan from a bank as collateral of a factory, and even if the factory is completed due to the lack of economic circumstances to the extent that he had already assumed a large amount of debt from E, etc., the victim did not have the intent or ability to pay the construction
Ultimately, the Defendant deceivings the victim as above and caused the victim to fall thereunder from May 30, 2017 to the same year.
8. By October, 100, the construction cost (including value added tax) 29 billion won was not paid even after the factory construction is to be carried out newly by the factory construction, thereby acquiring financial benefits equivalent to that amount.
2. Around June 5, 2017, the Defendant against the victim F made a false statement to the effect that “H” site manager, a victim F, at the construction site, established a fishery product processing factory in G in Boan-si, Boan-si, established a fishery product processing factory in G, would obtain a bank loan on the security of the factory as the completion of the construction work, and pay the amount of the electrical construction in lump sum.
However, the defendant was thought to use his personal debt or to pay interest costs even if he received a loan from a bank on the security of the factory, and E.