Defendant

A Imprisonment with prison labor for six years, and for one year, for Defendant B.

Of the facts charged in the instant case, Defendant A.

Punishment of the crime

【Defendant A, on June 14, 2013, was sentenced to a two-year grace period to be a crime of fraud at the Incheon District Court, and the judgment became final and conclusive on June 22, 2013.

【Crimes】 2013 Gohap 400】

1. Defendant A, with K, aware of the fact that the victim L, who is a gold metal importer, has a 2 billion won of the gold bullion import fund during the number of years, the Defendant, with K, will allow the victim to take over the gold bullion at a low price and raise a business fund of KRW 00 billion in the amount of money in the “original (a warehouse that keeps the property of senior executives, such as the Government or former President, etc.).”

The purpose of this article is to induce the victim to acquire money from the victim.

Accordingly, on June 2009, the Defendant started to grow approximately KRW 400,000,000 from the window to the victim at the N hotel located in Gangnam-gu Seoul, Seoul, and the victim's "Typ 10,000,000,000."

The president paid the checks desired from “original”, and then, he/she paid a few million won so that he/she can confirm whether the gold leader is the object of “original” and take over all the objects of “original” by the Fund owner with the name of the Fund owner who knows the gold leader.

The term "I will prepare for money."

A. On July 9, 2009, the Defendant, along with K, did not make a transaction with K in “original” to the victim in the vicinity of the Cho Jong-gu Seoul, Jongno-gu.

Hanman, one bank passbook B, the birth in the Republic of Korea, included KRW 500 million in the passbook, and upon receipt of the passbook, goods have been lowered after this mold.

When goods are landed, contact will be made.

“.” The co-defendant B, who is the Defendant’s birth, opened one bank account in his name at the direction of the Defendant at that time, and received KRW 500 million from the injured party.

B. On July 10, 2009, the Defendant together with K, is a national bank located in Jongno-gu Seoul Metropolitan Government Andong around 16:00.