A defendant shall be punished by imprisonment for four years.

Punishment of the crime

[criminal records] On November 24, 2017, the Defendant was sentenced to a suspended sentence of two years for criminal fraud at the Incheon District Court on June, 2017, and the judgment became final and conclusive on December 2, 2017.

[Criminal facts]

1. On July 18, 201, the Defendant, against the victim D, told the victim D to the effect that “F” was “F” in the Defendant’s operation in Seo-gu Incheon, Seo-gu, Incheon, stating that “The victim D loaned money to the company, which is necessary to pay money, and to establish a collateral security right on the real estate in Tong-young.”

However, at the time of the Defendant’s liability to KRW 80 million, the Defendant paid KRW 4 million as principal and interest monthly, and the Defendant had no particular revenue or property and had been living under the term “refiscing from return” so there was no intention or ability to repay the debt even if he borrowed money from the victim.

Nevertheless, the Defendant, as such, by deceiving the victim, received KRW 150 million from the injured party on the same day, and obtained a total of KRW 100,000,000 from around that time to March 16, 2015, such as the list of crimes in attached Form 32 times as in the list of crimes.

2. Around July 2014, the Defendant made a statement to the effect that “F” in the “F” operated by the Defendant in Seo-gu Incheon, Seo-gu, Incheon to the victim G to the effect that “The Defendant would lend money to the victim G when changing the company run by Dong Jae-gu H into a corporation.”

However, at the time of the Defendant’s liability to KRW 80 million, the Defendant paid KRW 4 million as principal and interest monthly, and the Defendant had no particular revenue or property and had been living under the term “refiscing from return” so there was no intention or ability to repay the debt even if he borrowed money from the victim.

Nevertheless, the Defendant, as such, deceiving the victim and then deceiving the victim, to the account (Account Number I) of the Defendant’s bank account (Account Number I) on July 21, 2014, and to KRW 2 million on December 11, 2014.