beta
Text
A defendant shall be punished by imprisonment for three years.
Reasons
Punishment of the crime
The defendant, who operates a financial investment brokerage company (StateB), became aware of the victim D who intends to obtain a business fund loan through the introduction of C.
1. On May 2014, the Defendant, at the office of the Defendant located in Seongbuk-gu, Sungnam-si, Sungnam-si, the Defendant: “B knows the president G and the representative director H for a long time; G is a partner in the Republic of Korea of the U.S.F., a partner in the S., a partner in the S., a partner in the U.S., a partner in the U.S., who entered into a contract for a loan of USD 10 million with the U.S.F., a loan of USD 10 million may be granted within 90 days; in order to obtain the loan, 50,000 U.S. dollars is remitted to the U.S.F.’s account; and 50,000 U.S. dollars will be refunded if the loan is not made; and the victim, in trust and trust the horses, on June 9, 2014, as a deposit money.
8.5.100,000 dollars;
8. 25. 25. 200,000 US dollars totaling 500,000 ($ 570,000,000) were transferred to the I Account in the name of the United States three times.
However, the defendant is not a partnership in Korea of the U.S., but merely an institution mediating a loan, which is not a financial institution that provides a loan to the U.S.F. and thus did not have the intent or ability to provide a loan of USD 10 million to the victim within 90 days. At the time, the financial situation of the defendant's company was very difficult, and the defendant again received the money transferred to the above U.S. account from the above U.S. account and used it as the defendant'
After all, the Defendant, as above, induced the victim to gain pecuniary benefits of USD 500,000 from the United States I Company.
2. On December 19, 2014, the Defendant: “Around December 19, 2014, the Defendant: (a) entered a large amount of expenses for borrowing USD 15 million to the victim through the U.S.F.; and (b) if the expenses are required to complete the loan, the loan will be made in a way that it is lent to the victim under the name of the acquisition price of the shares by the StateB.”