Defendant shall be punished by a fine of one million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

On December 23, 2016, the Defendant was sentenced to two years of imprisonment with prison labor at the Seoul Central District Court for the crime of opening gambling spaces, etc., and the said judgment became final and conclusive on May 9, 2017.

Upon the request of the Defendant to lend money from B, the Defendant proposed to receive money in return for a loan from a financial company by pretending that he/she would purchase a middle and high-speed vehicle through a “C” in the automobile trading complex located in Incheon City.

After that, around April 1, 2013, the Defendant, along with B, met the above C in a restaurant near the Seo-gu Incheon Metropolitan City D, and B entered false information with B that the Defendant is going to the “E” workplace of the victim’s Social Social Co., Ltd. (hereinafter “F”) and “E” as the Defendant did, and continuously stated in the above agreement that B continues to apply for a loan of KRW 20 million to the Plaintiff’s Lone Starsch (F) as security, and made the said agreement to C via the Defendant, upon applying for a loan to the victim, set up a mortgage against the victim’s company to the creditor.

However, the defendant and the above B and C applied for a secondhand loan to lend money without the purpose of operating a secondhand vehicle. Even if they purchased a secondhand vehicle, they did not intend to dispose of the secondhand vehicle immediately, so the victim company did not have an intention to exercise the security right. The above B did not have an intention or ability to pay the above loan normally under the circumstances that the card price of KRW 2 million was not repaid. The defendant was well aware of such fact.

The Defendant received from the injured party the remittance of KRW 20 million in the name of the loan from the bank account (100540173584) in the name of the K network.

Accordingly, the defendant was given property by deceiving the victim in collusion with B and C.

Summary of Evidence

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