A defendant shall be punished by imprisonment for six months.

Punishment of the crime

[criminal records] The Defendant was sentenced to ten months of imprisonment with prison labor in the Jinwon District Court's Jinju branch on May 11, 2016, and the judgment became final and conclusive on August 31, 2016.

[2] On November 1, 2014, the Defendant: (a) at the office of “C” in the operation of the Defendant in Sinnam-gun, Busan-gun; (b) “C” (hereinafter “C”); (c) had a husband’s land 600 square meters around C; and (d) had a husband transferred his name to B after two years.

It is expected to lend 30 million won to the project fund now, and to transfer the name of 100 square meters in the land in two years after the loan.

“A false statement” was made.

However, at the time of fact, the real estate owned by the defendant and the defendant's husband E was subject to provisional attachment or collateral security higher than the appraisal value, and the obligation of the defendant was approximately KRW 100 million, which was not recorded in the real estate register, and was not operated properly, and thus, even if the defendant borrowed money from the victim, the victim did not have the intent and ability to pay the money and did not have the ability to transfer the ownership of the land.

Nevertheless, on November 7, 2014, the Defendant deceivings the victim as above, and received 15 million won in total from the FF bank account (Account Number G) in the name of the Defendant husband E under the name of the Defendant’s husband, and 15 million won in total from the FF bank account on December 24, 2014.

Summary of Evidence

1. Legal statement of the witness D;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement made by the police against D;

1. A complaint, a loan certificate, or a copy of a bankbook;

1. A certificate fully registered with H land;

1. Details of financial transactions of each post office account;

1. Answers to credit information;

1. Investigation report (a certified copy of real estate register submitted by suspect A);

1. An investigation report (a copy of a bankbook relating to the total amount of interest remitted by the complainant);

1. Investigation report (attaching the current status, etc. of real estate holding the suspect's husband E);

1. The investigation report (suspect A.