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A defendant shall be punished by imprisonment for not less than two years and six months.
Reasons
Punishment of the crime
[criminal history] On August 9, 2016, the Defendant was sentenced to one year of imprisonment with prison labor for a crime of fraud and a violation of the Attorney-at-Law’s law in the Chungcheong District Court’s assistance, and the judgment was finalized on January 9, 2017.
[2017 Highest 233]
1. On December 28, 2015, the Defendant against the victim D may lend money of five billion won to the victim D from the “F office” operated by the Defendant located in Songpa-gu Seoul Metropolitan Government E 6th floor to the “F office.”
“Around the end of January 2016, H hotel coffee located in Jung-gu Seoul Metropolitan Government, introducing the victim’s name-free bond business operator (one name I) to the victim at the H hotel coffee shop located in Jung-gu, Seoul, and “The president (one name I) is divorced from the principal wife and lives with young entrepreneurs in J apartment, and is holding approximately KRW 10 billion with real estate speculation in the past, so he/she can borrow money.
However, a loan of 5 billion won was made, and it was said that it is necessary to pay 350 million won at the prior cost of the notice.
However, the facts are that one person whose identity has not been verified, and even if the defendant is paid 350 million won to the injured person as the intermediary fee for the loan, the injured person did not have the intention or ability to have the victim get the loan of 5 billion won from the above first person.
Nevertheless, the Defendant received KRW 3 million, in total, from the victim to April 22, 2016, a total of 320,500,000 won from the Defendant’s account in the name of the Defendant (Account Number K) at the expense of arranging loans around December 30, 2015 from the victim, from the time to April 22, 2016.
As a result, the Defendant was given property by deceiving the victim (the details are as follows).
2. The Defendant, in collusion with M (one person: N) on August 25, 2015, visited M and visited P office 502 of the Songpa-gu Seoul Metropolitan Government OO building around August 25, 2015, M is 1.5 billion won for the victim L. The terms and conditions of the loan are one-year prior to the lapse of one year.