A defendant shall be punished by imprisonment for not less than one year and six months.

2012 Denot guilty for frauds 2012

Punishment of the crime

On November 11, 2011, the defendant was sentenced to a two-year suspended sentence of imprisonment for fraud in the Seoul East District Court, and the judgment became final and conclusive on November 201.

Around June 10, 2011, the Defendant: (a) prepared a false statement that “The Defendant filed a complaint with the D Legal Office located in Gwangjin-gu Seoul Special Metropolitan City (Seoul Special Metropolitan City Gwangjin-gu Office of Law No. 301 on April 17, 2010 to sell some of the shares in the G forest in Gyeonggi-do, the representative of the (P)F, for the Defendant, KRW 90,000,000,000,000 for each purchase price of KRW 180,000,000,000,000,000,000 won, and then sold the said forest to the Appellant; and (b) around April 23, 2010, by arbitrarily consuming the remainder of KRW 120,000,000,000,000 for the Defendant’s corporate account.”

However, on April 23, 2010, the Defendant agreed that, in the event that he sells the forest land in the above amount of KRW 180 million at the wedding house located in Seongdong-gu Seoul, Gangnam-gu, Seoul, he would bring 80 million out of the purchase price, E would be paid as a sales allowance. On April 29, 2010, the Defendant agreed that the amount of KRW 40 million out of the purchase price would be appropriated for the overdue wages and the amount of debts that the Defendant would have to pay to E, and there was no fact that E would have arbitrarily consumed KRW 120 million.

Nevertheless, around June 10, 201, the defendant submitted the above written complaint to an employee who is unable to know his name at the Seoul Coast Guard station.

In this respect, the defendant was arrested for the purpose of having E receive criminal punishment.

The defendant of "2012 Highest 849" is a person who has operated the State F, a planning real estate company.

Around March 15, 2009, the Defendant purchased the land from the L Office operated by the Victim K in Seongdong-gu Seoul Metropolitan Government to lend '50 million won to the victim', and will sell it again within one month and repay it without fail.

The purpose was to make a false statement to the effect that "...."

However, the defendant was the above company at the time.