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Defendant
A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of eight months.
Reasons
Punishment of the crime
[2013 Height946]
1. The Defendant’s fraud against Defendant A’s Victim F is a person who runs a loan brokerage company, Seocho-gu Seoul Metropolitan Government Gtel 702.
On June 2012, the Defendant, at the above loan brokerage office, made a false statement to the effect that “A loan of 12 billion won for the development of a private industrial complex from the victim F is not possible because the development of the Dong industry is not good credit. It is necessary to obtain a private loan from a corporation with good credit, and KRW 30 million is required.”
However, even if the defendant receives 30 million won from the victim, he did not have the intention or ability to get a corporation with good credit loaned 12 billion won.
Nevertheless, on June 21, 2012, the Defendant, by deceiving the victim as above, received 30 million won from the victim to the Agricultural Cooperative Account in the name of H Co., Ltd. (Account Number: I) and acquired it by deceiving the victim.
[2013 Highest 2505]
2. Around December 24, 2011, Defendant A’s fraud against Defendant A’s Victim J made a false statement to the effect that “The Defendant, at H office located in the 10th floor of the Seocho-gu Seoul Seocho-gu Seoul Metropolitan Government Office, is aware of a large amount of funds that may raise funds by raising funds from the Chairperson M&D Co., Ltd., Ltd. (hereinafter “FF”) as the one who has engaged in domestic credit business for 40 years. It would bring KRW 200 million with a loan deposit, thereby making it possible to raise funds to KRW 20 million with a loan deposit.” The said false statement to the effect that “I would bring this business defect.” After entering into a contract with the victim for the financial relay and the same business with the victim, he/she would enter into a bank account (N) in the name of H on December 26, 201, KRW 20 million with the said account on January 9, 2012, KRW 50 million with the said account.
1. 31. The defendant's new bank account in the name of the father's father and O was remitted in the name of 75 million won in total as a loan deposit;
However, the facts are the above money.