The punishment against the defendant shall be two years of imprisonment with prison labor for the crime of fraud in the case No. 2020 Godan347, ruling, and the decision 2020 Godan508.

Criminal facts

On November 10, 2016, the Defendant was sentenced to imprisonment with prison labor for 6 months and 2 years of suspended execution for fraud at the Cheongju District Court on November 18, 2016, and the judgment became final and conclusive on November 18, 2016.

【Criminal Facts】

On October 26, 2016, the Defendant made a false statement to the effect that “C Co., Ltd. (hereinafter “C”) managed by the Defendant located in the petition-gu, Cheongju-si that, “When Cheongju-si supplies the trend of selling agricultural products on credit at the Cheongju-si, she will sell it and deposit the price immediately.”

However, in fact, even if the Defendant was supplied with a high trend and sold it by the victim, he thought that the sales price was used for the purchase of the Defendant’s real estate, and he was obligated to pay approximately KRW 500 million at the time, and because the management of the above C was difficult, and thus, he did not have the intent or ability to pay the sales price to the victim even if he was supplied with a high trend by the victim

On October 26, 2016, the Defendant, by deceiving the victim, received 63,55,000 won of the market price from the victim and received KRW 11,150,00,00 from the victim. Moreover, from around that time to November 16, 2016, the Defendant was issued five times a total of KRW 334,95,00 of the market price, as indicated in the attached list of crimes, and was issued KRW 62,850.

"200 Highest 508"

1. Around January 19, 2018, the Defendant committed the crime against the victim E made a false statement to the effect that “The Defendant sent an order by facsimile to the victim E with the content that “the Defendant orders 2,000 kg of the high addition of Korea for kimchi use and 1,000 kg of the high addition of Korea among the high addition of kimchi use” to the victim E at the G office of the agricultural company that is managed by the Defendant in Jincheon-gun, Jincheon-gun, Chungcheongnam-do. The Defendant would pay the price immediately after receiving the high addition, such as the ordering note, by phone to the victim.”

However, in fact, the defendant was liable for the debts exceeding KRW 300 million as the bad credit standing condition at the time.