A defendant shall be punished by imprisonment for a term of one year and two months.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Criminal facts

On January 31, 2013, the Defendant was sentenced to ten months of imprisonment and two years of suspended execution due to the charge of forging private documents at the Jeonju District Court, and the said judgment became final and conclusive on January 23, 2014.

[2013 Highest 173] The Defendant is operating D in Seojin-gu Seoul Metropolitan City Seoul.

The Defendant was in a state of bad credit standing from June 30, 2012 to November 2012, the Defendant was in a state of debt worth KRW 7,280,000 to F, G, etc. in addition to having prepared a separate credit rating of KRW 9,00,000 from June 30, 2012, and D was in a state of being in a state of debt worth KRW 2.28,200,000 to F, G, etc.; D was in a state of being in a state of being in arrears with the loan charges (including the fixed amount of existing loan charges), KRW 32,684,520, KRW 520, KRW 58,80, KRW 110, KRW 465,415, KRW 280, KRW 2015, KRW 2015, KRW 196, KRW 2015, KRW 197, KRW 25,2015).

1. On July 31, 2012, the Defendant rendered a false statement to the Victim J in the I Jeonju branch office located in Jeonsan-gu, Jeoncheon-gu, Seoul, that it is necessary to cover the expenses for family travel in Jeju-do. On the loan of money, the Defendant made a false statement.

However, the defendant was thought to use D's operating funds as its operating funds due to the lack of D's operating funds, and even if he borrowed money to the victim, he did not have the intention or ability to repay it.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 10 million from the victim to the Defendant’s new cooperation account (K) on the same day, and received KRW 4 million in cash in the same place on the same day.

2. Around August 8, 2012, the Defendant committed as if he were to gratuitously transfer the instant wedding hall design, worship, and event business to the victim at the mac shop located in the Masan-gu L in the Jeonsan-si, Jeonju-si.