Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

When the Defendant worked as the representative director of C& corporation established for the purpose of acquiring, selling, leasing, and related businesses, financing brokerage, loan business, etc., and there was a lack of many debts and funds for loan business, the Defendant was willing to obtain money by ice investment in high-profit real estate on May 31, 2016 by telephone from the office located in Seocho-gu Seoul Metropolitan Government D on May 31, 2016 to the victim E by telephone, “The entry in the Gangwon-do Hongcheon-gun F, G indictment is a clerical error, and is corrected ex officio because it does not infringe the Defendant’s right to defense

In the case of lending KRW 150 million to be invested in two parcels of land, the transfer of ownership and the cancellation of priority bonds after the transfer of ownership, and the repayment by the bank on June 17, 2016. However, the Defendant did not have any intent or ability to repay the borrowed money by June 17, 2016, since he/she had a debt equivalent to KRW 600 million without any special property under the name of the Defendant, and in particular, he/she had no intention or ability to repay the borrowed money by June 17, 2016.

The Defendant, on May 31, 2016, was victimized by the Defendant, for the purpose of borrowing KRW 90,000,000 from the damaged person, and the same year.

6.1. The Defendant received a total of KRW 140,00,000 from a Korean bank passbook with C, respectively, as the borrowed money, to receive KRW 51,00,000,000,000 from the victim, thereby deceiving the victim and receiving property.

Summary of Evidence

1. Each legal statement of witness E and H;

1. Each protocol of examination of the suspect against the accused by the prosecution (including the part concerning each E statement);

1. An agreement of borrowing and lending prior to gold consumption, a certified copy of the registry of real estate, details of transfer, process deed, details of transfer of each account, letters, electronic mail, details of money transaction (instigator and the defendant) and Seoul Central District Court.