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Defendant shall be punished by imprisonment with prison labor of four years and six months and a fine of five million won.
The defendant does not pay the above fine.
Reasons
Punishment of the crime
On February 14, 2008, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. at the Suwon District Court (a fine of KRW 10 million) and was released on May 1, 2009 and the term of imprisonment was terminated on October 15, 2009. On June 3, 2016, the Defendant was sentenced to six months of imprisonment with prison labor for a violation of the Illegal Check Control Act at the Seoul Central District Court on June 11, 2016.
around December 13, 2012, the Defendant entered into a lease agreement of 55,400,000 won, monthly rent of 1,261,100 won, and 48-month lease period of 48 months with respect to the victim Hyundai Capital Co., Ltd. and the victim-owned DNA car at the modern car sex point located in 1096, as Gangdong-gu Seoul, Gangdong-gu, Seoul.
Around December 2013, the Defendant, while keeping the said car for the victim, provided and disposed of the said car for the purpose of collateral by borrowing money from E, a bond company, from E, a bond company.
Accordingly, the defendant embezzled the victim's property.
"2016 Highest 2250"
1. The Defendant is the F.A. and the actual operator of the Bank of Korea, which aims at the wholesale and retail business of construction materials, household products, etc.
On January 28, 2014, the Defendant against the victim H made a false statement to the victim H, who operates the G office in Gwangju-si, a Co., Ltd., the G office in Gwangju-si, stating that “A company operating within this country shall supply materials such as the trust of the general logistics company and the multi-net, and the price shall be paid in a promissory note, and the payment shall be paid in the form of a promissory note, and a promissory note in the name of the L Co., Ltd., which was issued on April 30, 2014.”
However, at the time of October 2013, the defendant, who had been operated by the defendant, was liable for the debt amounting to KRW 500,000,000,000 to the wind, and the financial situation has deteriorated as much as it is necessary to immediately lend funds to the victim as he is supplied with materials from the victim.