[Defendant A] Defendant A is punished by imprisonment with prison labor for one year

Defendant

Of the facts charged against A, the fraud of E is committed.

Criminal facts

[2015 Highest 1038] Defendants are married couple, and Defendant A is the representative director of the manufacturing chain, such as the paper gambling, and Defendant B is the employees of the above company.

From around 2011, the Defendants concealed the financial difficulties and conspired to borrow money from victims while having difficulties in the management of the company due to the sudden decrease in F’s sales.

1. The Defendants, at the “H legal office” located in Eunpyeong-gu Seoul Metropolitan Government on March 16, 2012, the victim I and the J couple, “A approximately KRW 620,000,000,000 in K forest land in Pakistan-si, the market price of which is KRW 12-1.3 billion per square meter, and KRW 70,300,000,000,000,000,000 won per square meter, but the remaining debt is approximately KRW 300,000.

A loan of KRW 100 million as security shall be paid 1.8 million as interest per month and repaid until November 16, 2013.

“A false representation was made.”

However, at the time, the market price of the above forest and field was approximately KRW 7-8 billion, and the balance of loans, which are the collateral obligation of senior collateral security, was approximately KRW 740,000,000 ($ 5,4260,000) and the Defendants did not have any collateral value. In addition to the above loans ($ 4,700,000,000), the loans of approximately KRW 1,90,000 were more extended to the victims of the above loans and KRW 2,00,000,000 for the victims and KRW 300,000,000 (monthly interest KRW 4,000,000) were more than KRW 1,695,706 for the net profit and loss of the F in 2011, because there was no particular property and there was no intention or ability to repay the loans from the victims.

In the end, the Defendants received KRW 100 million from the victims to receive the check from the victims as the borrowed money.

2. On May 28, 2012, the Defendants, at the residence of the victims in the apartment complex of the Go Chang Chang-gun, North Chang-gun, North Korea on May 28, 2012, report on the tin tin tin tin loaning the F’s operating fund because there are many orders due to the large tin tin tin tin, and the purchase cost of materials is insufficient.

“A false representation was made.”

However, the Defendants have no particular property, and the Defendants have extended bank loans.