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Defendant
A Imprisonment with prison labor for one year, for a crime of No. 1 in the judgment of Defendant D, imprisonment for one year, and for a crime of No. 2 in the judgment of Defendant D.
Reasons
Punishment of the crime
Defendant
D On June 29, 2011, the Suwon District Court has been sentenced to two years of suspension of execution in August of the violation of the Punishment of Tax Evaders Act in the same year.
7.7 The above judgment was finalized.
1. Defendants A, the representative of the F Company F Company in Suwon-gu E, Suwon-si, was engaged in loan brokerage business and real estate development business, and Defendant D, with the standing position of the F Company as a managing director of the said F Company, engaged in loan brokerage business and real estate development business along with the said F Company A.
The Defendants purchased G forest land at the time of harmony, and planned to raise profits by developing the factory site as the factory site, and acquired the victim H 150 million won by deceiving it as the borrowed money to use it for purchase down payment of forest land, office operating funds, etc.
Accordingly, in order to easily raise funds from the above victim on March 201, the Defendants: (a) as the borrower in advance; (b) as the employees of Defendant D and F companies; and (c) as the joint guarantor, the loan certificate in which Defendant D and F companies are the joint guarantor; and (d) as the L companies, M companies, etc. are already aware of the occupancy of the amount of KRW 150 million,000,000,000,000 within 3 months since L companies, M companies, etc. have already become aware of the occupancy; (b) thereby making profits of KRW 56,00,000,000,000,000 within 3 months; and (c) drafted the “written request for funding” and “the plan in Sungsung-si N land allotment plan in which Defendant D would sell the amount of KRW 200,000,000,000,0000,000,0000,000,000 won.
After that, Defendant D called the victim H on March 201, 201 and called the “N development case,” which became final and conclusive in two companies, thereby completing the development within three months, if Defendant D lent KRW 1,50,000 to another company.