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The defendant shall be innocent.
Reasons
1. The summary of the facts charged in the instant case is the unemployment of the instant company that actually operates B for the purpose of construction and construction business.
On June 7, 2013, the Defendant: (a) purchased D real estate located in Dong-gu Incheon Metropolitan City, Dong-gu, without import at the time; (b) did not have the financial ability to complete the building and sell the commercial building even if the Defendant promoted the construction project of a complex building in the state of bad credit due to the guarantee obligation equivalent to KRW 1.1 billion; and (c) upon entering into a sales contract for the building site in the course of implementing the said project, the Defendant decided to take over the collateral security obligation of KRW 1.430 million, the maximum amount of the creditors E and claims established on the said site under the preceding conditions in relation to intermediate payment; (d) although the Defendant refused to pay for the collateral security obligation and did not disappear, he purchased the building site normally despite being rejected from E and purchased the building site normally; and (e) was willing by entering into a sales contract with the victim F to sell the commercial building as if the financial ability to sell the building was capable; and (e) was given from the damaged person the down payment amount.
In addition, from around that time to September 2013, the Defendant obtained a total of 640,929,800 won from victims over 22 occasions, such as the list of crimes in attached Form.
The defendant of "2016 Highest 2130" is a person who actually runs a stock company B for the purpose of construction and construction business.
On April 15, 2014, the Defendant: “In order to construct a new building on approximately 1,500 square meters in our company’s land, the Defendant would be given convenience to the Plaintiff I operating H in the front of G on April 15, 2014; “In the process of performing a basic civil construction work with a building permit granted in order to build a new building on approximately 1,500 square meters in this area, the Defendant would be given convenience to the president (I) so that he can construct a new commercial building on his behalf.