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1. Defendant A shall be punished by imprisonment with prison labor for one year.
2. Defendant B’s imprisonment with prison labor and fine of KRW 30,000,000.
Reasons
Punishment of the crime
[criminal power] Defendant A was sentenced to eight months of imprisonment for fraud at the Seoul Central District Court on December 7, 2004, and on February 1, 2013, the decision was finalized on February 9, 2013 after he was sentenced to one year of imprisonment for fraud at the Busan District Court on February 1, 2013. On December 6, 2016, Defendant A was sentenced to a fine of four million won at the Seoul Central District Court on December 6, 2016. On November 16, 2017, the Seoul High Court sentenced Defendant A to two years and six months of imprisonment for a violation of the Act on the Aggravated Punishment, etc. on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and became final and conclusive on February 28, 2018.
Defendant
B On June 10, 2016, after being sentenced to one year and two months of imprisonment for fraud, etc. at the Seoul Southern District Court, the judgment became final and conclusive on August 30, 2016.
Defendant
C was sentenced to a fine of KRW 2 million at the Busan District Court on January 18, 2010, and on February 5, 2015, the judgment was finalized on May 8, 2015 after he/she was sentenced to a fine of KRW 1 million for the crime of uttering of a falsified document at the Seoul East District Court. On December 23, 2016, the judgment was finalized on June 16, 2017 after he/she was sentenced to two years of imprisonment for the crime of forging a private document at the Daejeon District Court on December 23, 2016. On June 2, 2017, the judgment became final and conclusive on July 14, 2017.
[2018 Highest 3496]
1. The Defendants’ role and the public offering are those engaged in real estate development projects; Defendant B works for the head of E Bank F Branch in the first floor of the D Building in Yeongdeungpo-gu Seoul Metropolitan Government from December 2010 to September 2012; Defendant C is those who professionally forged the payment guarantee document issued by commercial banks (the document in the name of the head of a branch, which guarantees that the relevant financial institution will pay a certain amount to the designated person on the agreed date).
Defendant
A In order to promote real estate development projects around May 2012, the strengthening group of " below the forests and fields located in Incheon Si-si G, Incheon."