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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
On September 19, 2007, the defendant was sentenced to imprisonment with prison labor of 9 months and 3 million won for the same crime at the Seoul High Court on September 25, 2008 and completed the execution of the final punishment on September 13, 2009.
In addition, on April 5, 2013, the Defendant was sentenced to one year to imprisonment with prison labor for the attempted fraud at the Seoul High Court, and the judgment became final and conclusive on November 28, 2013, and on February 13, 2014, the Defendant was sentenced to one year to imprisonment with prison labor for fraud, etc. at the Suwon District Court, and the judgment became final and conclusive on July 22, 2014.
Criminal facts
The Defendant, the main owner of the building of the Yeongdeungpo-gu Seoul Metropolitan Building (hereinafter “the instant building”), was operating (ju) D, the main owner of the building of the instant building (hereinafter “the instant building”); and on May 4, 2010, the Defendant, at the representative director F office of the victim E (State) (hereinafter “victim”) of the instant building (hereinafter “victim”) on May 4, 2010, paid only the amount of KRW 2-30 million to F, the representative director of the damaged company, who is a real estate business entity, for the introduction of G, who is a real estate business entity, may transfer the ownership of the instant building to D if he/she pays only the amount of KRW 2-30 million to F, and if so, he/she may normalize the instant building by selling the instant building in lots and paying the construction price to the lien holder.
In order to solve all the problems concerning the building of this case, it would be normalized within one year, and to this end, from May 201 to February 10, 201, a total of KRW 200 million, including interest, was paid to the loan of KRW 200,000,000 per month from May 201 to June 30, 201, and to sell (sale) the three and nine floors of the building of this case at the discounted rate of 50%.
However, in fact, there were several legal disputes related to the instant building, such as the removal lawsuit or lien dispute at the time, and the site of the instant building is trust in the future of the Korea Land Trust in July 19, 2004.