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The defendant is punished by imprisonment with prison labor for the crimes set forth in [Attachment] Nos. 1 to 5, and 6 to 13.
Reasons
Punishment of the crime
[criminal power] On November 29, 2016, the Defendant was sentenced to one year and two months of imprisonment for a crime of fraud at the Seosan Branch of the Daejeon District Court, and the said judgment became final and conclusive on December 7, 2016. On January 24, 2017, the Daejeon District Court sentenced eight months of imprisonment for a crime of fraud in Hongsung Branch, which became final and conclusive on October 11, 2017.
【Criminal Facts】
On March 2016, the Defendant, at the home of the victim D (n, 67 years of age) located in Gangdong-gu Seoul Metropolitan Government B apartment C, opened an office in Gangnam-gu, planned to supply refined meat to F in Gangnam-gu, and planned to provide F with refined meat to F in Korea. F employees first have to engage in personnel management, and the distribution of land is an expert. The Defendant owned a lot of land considerably in Chungcheongnam-gu, and the Defendant borrowed 1.8 billion won from the bank loan to F, and then supplied food materials, refined meat, and various consumer products to G Mart as well as the department stores located in Korea. At around May 2016, the Defendant took up the loan of 1.8 billion won to the Bank, and paid money to F employees in short time.
However, the Defendant did not have the land owned in Chungcheongnam-do, paid the deposit to F, did not provide food materials, refined meat, and household goods to the department stores, G Mart, all of which are nationwide, and did not have any apparent source of credit loans of KRW 20 million to the new bank, and there was no intention or ability to repay the loan even if the Defendant borrowed money from the victim because there was no apparent source of credit loans from the new bank.
As above, the Defendant, by deceiving the victim, received KRW 1,00,000 from the victim’s corporate bank account under the name of the Defendant on March 21, 2016, from that time to July 14, 2017, received or remitted in cash the amount equivalent to KRW 61,07,603 in total under the name of borrowing, etc. over 13 times, as shown in the attached list of crimes, from July 14, 2017.