Defendant

A Imprisonment for five years, for one year, for one year, and for ten months, for each of the defendants C.

Defendant

B.

Punishment of the crime

On May 12, 2011, Defendant A was sentenced to 6 months of imprisonment with prison labor and 7 years of imprisonment with prison labor for fraud, etc. at the Daejeon District Court Branch of the Daejeon District Court, and thereafter, on May 31, 2012, Defendant A appealed on May 31, 201, and completed the execution of the sentence at the Daejeon District Court on February 2, 2013.

[Defendant A] 2016 Highest 1636 [Defendant A]

1. On May 2, 2013, the Defendant committed the crime against the victim D, at the Certified Judicial scrivener D office located in Nam-gu, Nam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Seoul, with real estate located in the victim D, such as “F Multi-household 8, Y, Y, Y, Y land in Gwangju-do, Gwangju-si, Dag-si, Incheon, Dog-si, Dog-si, Dog-si, Dog-si, Dag-si, and 43 buildings in Pyeongtaek-si.

광주에 있는 K 빌딩을 매수하였는데 잔금대출을 신청해 놨으니 대출 실행이 될 것이다.

A false statement was made that the loans will be repaid as if the loans were given by lending the appraisal expenses, bank work expenses, etc. necessary for the loans.

However, the Defendant did not own the above real estate at the time, and did not request a loan for the purchase of the K building or for the payment of the balance of the loan, and even if he borrowed money from the victim, he did not have the intent or ability to repay the loan with the loan.

Nevertheless, the Defendant: (a) by deceiving the victim as above; (b) received KRW 7 million from the victim on May 2, 2013 to the Defendant’s account; and (c) obtained a total of KRW 250,169,600 from May 2, 2013 to August 1, 2013, including the transfer of KRW 7 million from May 2, 2013 to the Defendant’s account; and (d) obtained a delivery of KRW 19,00 in total from May 2, 2013 to August 1, 2013.

2. On December 4, 2014, the Defendant: (a) called the Victim L at a place where the location of the light is unknown; and (b) called the Victim L, “In the process of taking over the K building in Gwangju Mine-gu M, Gwangju Mine-gu, the Defendant was deprived of the funds.

A false statement was made to the effect that if a person lends money to him/her, he/she will be paid the money.

However, the defendant did not attempt to acquire K building.