Text
[Defendant A]
1. The punishment of the accused shall be four months of imprisonment;
2.Provided, That this ruling shall not be later than one year from the date on which it became final and conclusive.
Reasons
Punishment of the crime
Defendant
B On August 10, 2012, upon having been sentenced to ten months of imprisonment for a crime of fraud in the Seosan Branch of the Daejeon District Court on June 27, 2013, and the judgment became final and conclusive on June 27, 2013, Defendant A was sentenced to eight months imprisonment for a crime of fraud in the same court on August 10, 2012, and the judgment became final and conclusive on June 27, 2013.
F Co., Ltd. is a mining right holder with regard to G, H, and I-Japan mine at the time of the Jin-si.
Defendant
B signed a joint development project agreement with F Co., Ltd. on behalf of J Co., Ltd. on March 23, 2007 and paid approximately KRW 300 million as a security deposit.
Since then, in order for Defendant B to develop the above K K K-I mine, F demanded an additional investment to resolve various civil petitions, including the written consent of the resident, and to obtain the land permission (other than approximately 3,000 square meters of land in the above H-H land), and to obtain the relevant authorization, such as permission for development activities.
As a result, Defendant B displayed around February 2008 the above joint development project agreement, mining ledger, and mountainous district conversion permit for approximately 3,000 square meters in H located in L and M, and the main purpose of the above joint development project lies not in mining development itself but in supplying earth and stone generated in the process of mining development to Jin-gun, which is developed at approximately 3,650 square meters in the direction of N, and suggested N and N to participate in the project and make investment by explaining that it is actually agreed to supply earth and stone generated in the above mining area to O dredging.
L is determined to participate in the above joint development project in consultation with M, and on March 24, 2008, the O Co., Ltd. (this company changed the trade name to P around May 2008, and L is a real representative) on behalf of F and J Co., Ltd., and jointly develop F and F Co., Ltd. and the above Mem mine, and on March 27, 2008 as the deposit money for the performance of the contract.