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1. Defendant A shall be punished by imprisonment for two years.
2. Defendant B shall be punished by imprisonment for eight months.
3. Defendant C.
Reasons
Punishment of the crime
[2] Defendant B was sentenced to imprisonment with labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) on February 16, 201, and was released on August 14, 2012 in the Chungcheong prison on the execution of the sentence, and the remaining term of imprisonment was terminated on November 14, 2012. ② On March 19, 2015, Defendant B was sentenced to two years of imprisonment with labor for a crime of fraud at the Suwon prison, and the said judgment became final and conclusive on October 15, 2015.
[Criminal facts] Defendant A and B of 2016 Highest 1593
1. Joint crimes committed by Defendant A and B;
A. The Defendants, at the G Office located in Pyeongtaek-siF on March 2014, known to the victim H, that “the Defendant would operate funds of KRW 00 million and provide security loans.”
A false statement was made that “The consulting cost for the loan will be changed to the extent that the company will receive the loan as security.”
However, even if the Defendants received money from the injured party, they did not have the intent or ability to receive a loan from the injured party.
The Defendants conspired to induce the victim as such, and were transferred 10 million won to the national bank account in the name of the Defendant A on March 25, 2014 from the victim.
B. On April 29, 2014, at the victim K (64 years old) office operated by the Seo-gu Incheon Seo-gu Incheon Metropolitan CityJ, Defendants and I will offer a company as security and obtain a loan of KRW 1.2 billion to the victim who intends to sell the company as the acquisition price for the company, and I will take over the company at the total amount of KRW 2 billion by acquiring the company’s liabilities of KRW 800 million.
On the other hand, on May 8, 2014, KRW 30,000,000 will be given a loan of KRW 1.2 billion on the face of the week.
The phrase “ makes a false statement.”
However, the defendants and I did not have the intent or ability to obtain a loan to the injured party as security or to take over the company.
Defendants and I (Suspension of Prosecution, June 24, 2015), in collusion, deceiving the victim as such, and deceiving the victim, on April 29, 2014, the Defendant and I (Suspension of Prosecution on June 24, 2015) account in the name of the Saemaul Treasury in the name of the victim.