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Defendants shall be punished by imprisonment for one year.
However, from the date of the final judgment of this case, each of the above two years against the Defendants.
Reasons
Criminal facts
Defendant
A was sentenced to ten months of imprisonment for fraud at the District Court on September 8, 2011, and the judgment became final and conclusive on September 16, 2011, and Defendant B was sentenced to two years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) on August 8, 2012, and the judgment became final and conclusive on August 24, 2012.
1. The Defendants’ co-defendants will be issued with a certificate of guarantee knowing that it is necessary to provide a written guarantee for the victim I to enter into a contract for the said vessel.
After deceiving, there was a conspiracy to acquire money by deception.
On April 2010, the Defendants introduced the victim through J at the mutual infinite coffee shop located in Sungnam-si, Sungnam-si, and Defendant A was able to issue a letter of guarantee to the victim by “the victim was able to issue a letter of guarantee through J, and the bank confirmed by confirmation.
section 3.
Defendant B refers to “A bank shall have the right to obtain a loan of KRW 1.5 billion from the Bank as security to the Bank, “A bank shall have the right to obtain a loan of KRW 1.5 billion, but it is difficult for the Bank to obtain a loan of KRW 1.5 billion in cash with the security of the K.
section 3.
It is intended to allow 4 billion won guarantee to be used for a period of two years at the face of money.
"........." (State) shown K’s certified copy of K’s real estate registry and a real estate appraisal certificate, and deceiving a vessel owner to issue a certificate necessary for the vessel owner.
However, in fact, the Defendants did not have any intention to issue a certificate of guarantee even if they received money, and there was no intention to pay money due to the absence of any particular property or income.
Ultimately, the Defendants: (a) by deceiving the victim as above; (b) transferred KRW 100 million to a new bank account in the name of L as the down payment in the letter of guarantee around April 2, 2010; and (c) on April 3, 2010, Defendant 250,000 won in cash as the stamp for documents in relation to the issuance of a letter of guarantee for payment on April 3, 2010.