Defendant shall be punished by imprisonment for a term of one year and six months.

However, the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[criminal record] On January 28, 2019, the Defendant was sentenced to six months of imprisonment for fraud at the Jeju District Court on June 14, 2019 and the judgment became final and conclusive on June 14, 2019.

【Criminal Facts】

1. The Defendant is registered as an auditor of the KAB established for the purpose of aggregate and sand transportation business, etc., and is substantially operating the said company.

On April 2018, 2018, the defendant against the victim C, who is the representative director of the above company, shall be the victim C (50 years of age) who is the representative director of the corporation in the office of the Dispute Resolution Co., Ltd. (hereinafter referred to as the "B") in the middle of 2018. The defendant stated that "I would like to use the ship to use the ship in Jeju-do. I would like to use the ship to transport the ship. I would like to load and unload the marina ship to the port of the month of the Jeju city and pay 24 million won at the transportation cost after 3 days."

However, at the time, the Defendant was unable to pay a sand supply amounting to KRW 56 million to another customer in the absence of funds from the company, and thus, the Defendant did not have any intent or ability to pay the transportation cost to the said victim even if he was provided with marina transport services from the said victim.

Nevertheless, the Defendant: (a) by deceiving the said victim; and (b) from May 31, 2018 to June 1, 2018, the Defendant received the same amount of money equivalent to the same property interest from the interest rate of 24 million won from the month of Jeju, through the “F” of the ship affiliated with the KAF to the said victim; (c) from May 31, 2018 to June 1, 2018.

B. On August 2018, the Defendant against the victim G calls from the victim G (the age of 49) who became aware of the fact of sand trading from the unclaimed land at the time of Jeju around August 2018 to supply “40 million won on the face of the front sea.”

In order to seek sand, there is no traffic cost on the land only once, so 100,000 won is changed.

In the end, sand is dives.