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Defendant
B A person shall be punished by imprisonment for a year and six months.
However, the above sentence against Defendant B for a period of three years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
Defendant
On May 26, 2016, A was sentenced to imprisonment with prison labor of one year and six months for fraud at a means of flood control, and that judgment became final and conclusive on December 20, 2016.
Defendant
A is the representative director of G Co., Ltd. (former H) and Defendant B is the vice president of the above company, and Suwon-si I building in Suwon-si is under the name of the above corporation, and the above building was under the status of security trust in one of the above buildings.
The Defendants, when operating the above company with Defendant B’s husband, J, etc. as the husband of the above company, thought that the above company would be used as the company’s operating fund due to financial difficulties such as delayed payment of wages by the employees, etc., by receiving the lease deposit from the lessee of the above building and making it impossible to cancel the registration of the above collateral trust because it was impossible for the above company to deposit one set of the lease deposit, the above fact was not notified to the lessee without notifying the lessee of the fact by the outstanding payment date, and the registration of the collateral trust will be cancelled by the outstanding payment
It was attempted to acquire the lease deposit by deception.
1. On April 2, 2014, in collusion with Defendant B, Defendant A entered into a lease agreement with the victim L with the real estate intermediary office operated by K located in the above I building on April 2, 2014, and acquired the deposit money equivalent to KRW 54 million from the victim.
2. Defendant B
A. On November 25, 2013, the Defendant, in collusion with A on November 25, 2013, entered into a lease agreement with the victim M with respect to the I 322 at the real estate brokerage office operated by K located in the said I building, and obtained a delivery of KRW 3 million on November 25, 2013 from the victim, and KRW 55 million on December 28, 2013 from the victim.
B. On February 17, 2014, the Defendant, in collusion with A on February 17, 2014, entered into a lease agreement with the victim N, with respect to I 803, and KRW 35 million from around that time to March 10, 2014.