Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for eight months.

However, for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[Defendant B] On March 26, 2010, upon being sentenced to a two-year suspended sentence of imprisonment for fraud at the Incheon District Court on September 3, 201, the judgment became final and conclusive on September 15, 201. On February 15, 2013, the Incheon District Court sentenced a three-year suspended sentence to a one-year suspended sentence of imprisonment for fraud at the Incheon District Court on October 18, 2013, and the judgment became final and conclusive on May 14, 2015, upon being sentenced to a two-year suspended sentence of imprisonment for fraud at the Seoul Southern District Court on August 25, 2015, the judgment became final and conclusive on August 25, 2015.

[Criminal Facts]

1. Defendant B

A. The Defendant committed the crime of July 24, 2009, around July 24, 2009, planned to conduct a complex development project on the own of the Incheon Southern-gu E and 11 lots of land at the mutual infinite coffee shop near the new 280 new 280th month in Yangcheon-gu Seoul, Yangcheon-gu, Seoul. The money needs to be paid.

If a person lends KRW 20 million to another person, he/she has the right to sell the above construction by proxy, and the loan will be repaid until December 30, 2009.

“A false statement” was made.

However, the Defendant had been running a multi-modal redevelopment project for the above remaining E and 11 parcels between several years, but the project did not proceed without any particular property or funds, and even though it was not properly prepared for the basic part of the project to apply for approval of the project, such as the selection of a purchaser of land, the Defendant received money under the pretext of the removal construction as soon as possible after the redevelopment was immediately conducted on the site of the redevelopment project and the removal construction was conducted.

As such, the Defendant, by deceiving the victim, received 20 million won from the victim for the same day as the loan money from the victim.

B. On November 23, 2009, the Defendant committed the crime of November 23, 2009 lent KRW 30 million to the victim D’s office located in the Gyeonggi-gu Gyeonggi-si (hereinafter referred to as the “Seoul-gu Gyeonggi-gu”) on November 23, 2009, if the Defendant borrowed KRW 30 million as it is necessary to purchase and sell it to the victim at the container of Gangseo-gu Seoul Gangseo-gu (hereinafter referred to as the “F lending”), it would be repaid until March 30, 2010.

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