A defendant shall be punished by imprisonment for two years.

Punishment of the crime

On November 22, 2010, the Defendant was sentenced to two years of suspension of the execution of imprisonment with prison labor for fraud at the Seoul Southern District Court for eight months, and on November 30, 2010, and the said judgment became final and conclusive three times of criminal records.

1. Around October 2009, the Defendant made a false statement that “B is the head of the F redevelopment team, which is currently proceeding with the redevelopment project in Gyeonggi-do,” the victim E at “D” house located in Yangcheon-gu Seoul, Yangcheon-gu, Seoul. As the operating expenses of the redevelopment association are insufficient, the Defendant made a false statement that “B will subcontract the removal project to G, who is the executive director of the FM, for a period of four million won.”

However, in fact, the defendant was not the director of the F redevelopment team, and there was no person who is G in the F Standing, and there was no intention or ability to arrange or introduce the reconstruction removal services.

On December 7, 2009, the Defendant received 4 million won from the victim E to the National Bank Account (I) account in the name of H on December 7, 2009, and acquired 234,070,000 won in total over 38 times, such as the statement in attached Table 1, 2, and 3.

2. On July 2012, the Defendant: (a) obtained the money as above; and (b) obtained a request from E to receive a subcontract for the removal works; and (c) obtained a request from E to conceal the fraudulent conduct in preparation of a provisional contract and a contract performance document; (b) made it possible for E to obtain a seal from the head of K in the JAD Promotion Zone; and (c) forged the contract performance document and a provisional contract in the name of K.

On December 13, 2012, 2012, the Defendant: “The title:L; the Agreement on the Relocation Management/Removal and Disposal of the Redevelopment Project of the Housing Finance Promotion Area in Yeongdeungpo-gu Seoul Metropolitan Government;” and “the name of the construction: L; the Agreement on the Relocation Management/Removal of the Housing Finance Promotion Area; and the End Disposal Project.”

2. Project owner: L or M district housing redevelopment and consolidation project association;

3. The removal area; 335.