Defendant

A Imprisonment with prison labor for one year, and for six months, each of the defendants B.

Punishment of the crime

Defendant

A was sentenced to four months of imprisonment for fraud at the Seoul Eastern District Court on December 24, 2009, and the execution of the sentence was terminated on February 7, 2010.

Defendant

B On April 4, 2012, the Incheon District Court sentenced six months of imprisonment for fraud, and completed the execution of the sentence on September 11, 2012.

[2015 Highest 2585] Defendants need to pay for the delivery of vehicles to the victim F at the victim E office operated by the limited company E office operated by Da in Bupyeong-gu, Seocheon-si, Seocheon-si, Seoul around November 27, 2012.

On the face of lending money, the money will be purchased with the money to repay the money borrowed after the month in which E was operated, and the money will be provided as security for the franchiser HD and the rocketing car owned by E until the change is made.

However, in fact, the Defendants did not intend to use the said money at the cost of purchasing the E vehicle, and the rocketing car under the name of HD and HE was owned by D, not by the Defendants, and thus cannot be offered as a security. Since the Defendants did not have any particular income and did not pay public charges or taxes, the amount received from the victims was under circumstances where they should be used for the repayment of the existing obligation, so there was no intention or ability to pay the money after one month even if they were to borrow the money from the victims.

The Defendants received KRW 50 million from the injured party, on December 5, 2012, via the corporate bank account (H) in the name of the company E with limited liability around December 5, 201.

As a result, the Defendants conspired to attract the victim to receive the goods.

[2015 Godan 3313] Defendant A paid KRW 1,597,469 each month for 36 months from the date of lending KRW 46,880,000 to a staff member of the JJ electricity distribution market located in Seocho-gu Seoul Metropolitan Government, Seocho-gu, Seoul.

Until the installment payment system has been made, the injured company has not been approved.