A defendant shall be punished by imprisonment for six months.

Punishment of the crime

On February 11, 2015, the Defendant was sentenced to one year of imprisonment for a crime of fraud at the Incheon District Court, and the judgment was finalized on September 6, 2016. On February 2, 2018, the Incheon District Court sentenced two years of imprisonment for a crime of fraud at the Incheon District Court, which became final and conclusive on April 24, 2018.

The defendant operated C and worked as the auditor and vice-chairperson of D Co., Ltd.

1. On July 2012, the Defendant: (a) through F in the D Co., Ltd. office located in Jung-gu Seoul, Jung-gu E 603 around July 2012, the Defendant: (b) performed a new city development project to the victim G via F; (c) was awarded a subcontract by LH Housing Corporation, the ordering entity, for civil engineering, removal, relocation of seedlings, removal of seedlings, etc.

100,000,000 won of advance payment will be 100,000 square meters of face removal works.

“A false statement was made to the effect that it was “.”

However, the defendant did not have any intention or ability to subcontract the removal work even if he received the advance payment from the injured party because he did not conclude the contract with LH housing construction and the H housing site removal work.

On July 10, 2012, the Defendant received KRW 50 million from the injured party as a check on July 10, 2012. On July 20, 2012, the Defendant received KRW 30 million from the SC Japan bank account (I) in the name of C Co., Ltd., and received KRW 20 million from the J to the same account through J around July 25, 2012.

2. Around March 2014, the Defendant continued to return KRW 100 million paid in advance at the office of the said D Co., Ltd. (hereinafter “D”) to the victim who was not awarded a subcontract for the removal work.

Instead, K Industrial Complex Construction is entrusted with D, and it is possible to pay a big amount of money to create another corporation due to the shortage of funds.

The loan of KRW 100 million will be made by paying the profit and KRW 500 million.

“A false statement was made to the effect that it was “.”

However, even if the defendant receives KRW 100 million from the victim, the defendant will make another corporation create the other corporation and take profits from the death.