The crimes of No. 1 and No. 2 of the judgment of the defendant are crimes of No. 2, No. 1 through No. 23 and No. 25 through No. 53.

Punishment of the crime

On August 23, 2012, the Defendant was sentenced to one year of imprisonment for a crime of fraud at the Busan District Court, and completed the execution of the sentence on January 5, 2013. On April 29, 2015, the Defendant was sentenced to ten months of imprisonment for a crime of fraud in the Dong branch of the Busan District Court, and the judgment became final and conclusive on October 1, 2015.

1. On April 2013, 2013, the Defendant made a false statement that “If the Defendant borrowed money from the attached property, he/she would return the principal and interest on the attached property, so he/she would return the attached property.”

However, in fact, the defendant did not have any property attached at the time, and there was no special property in the name of the defendant, and there was no obligation equivalent to KRW 150,000,000 per month due to the fact that he has to pay interest equivalent to KRW 150,000 per month since he has already been liable to pay it.

Around April 26, 2013, the Defendant received KRW 2 million from the victim to the account of community credit cooperatives under the name of the Defendant, and from around that time to July 26, 2014, the Defendant received KRW 3,6160,000,000,00 from two victims, including the attached list 1.

2. On April 28, 2014, the Defendant made a false statement to the effect that “Around April 28, 2016, the Defendant would invest KRW 250 million in the amount of KRW 5.3 billion from the Plaintiff’s G office operated by the Victim F in Daegu-gu, Daegu-gu, Seoul-gu, that “A fee of KRW 5.3 billion from the Plaintiff’s investment in Busan International Bank is required, and if the fee is lent, the Defendant would receive KRW 5.3 billion from the loan.”

However, the defendant did not have to receive 5.3 billion won from the bank at the time, and even if he borrowed money from the victim due to no special property or profit in the name of the defendant, he did not have any intent to repay the money.

On April 29, 2014, the Defendant received KRW 6 million from a mutual savings bank account (Account Number H) in the name of the Defendant on April 29, 2014, as well as from around that time to November 10, 2015.