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A defendant shall be punished by imprisonment for a term of one year and eight months.
Reasons
Punishment of the crime
[Criminal Power, etc.] On December 23, 2009, the defendant was sentenced to a suspended sentence of three years on July 22, 2010 by the Seoul Central District Court for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud).
The defendant, as the I Co., Ltd. and the JJ representative Co., Ltd. with the office office in Gangnam-gu Seoul H building 303, are conducting housing construction business, real estate development business, real estate sale and enforcement agency business.
[2014 Highest 2490] around May 2008, the Defendant had a debt exceeding 4 billion won including the debt amount of 3 billion won in financial institutions due to the construction of the Seoul K Kypice Dog-gun L, Chungcheong-gun M, Kimhae-si and the New Apartment-si's apartment business, etc., and there was no progress in all of the above businesses.
The defendant, without notifying this fact, has attempted to acquire money by carrying out various construction works against constructors, etc. as if they subcontracted them.
Around May 208, the Defendant stated that Q Q Q Q Q operating a construction business under the trade name of P, which he came to know through the introduction at the O coffee shop located at the port of distribution, “A person whose property is at least 200 billion won is going to construct and execute a golf course at the port of distribution, and if he purchases the site of 200,000 square meters, he will subcontract the part of civil engineering works.” On September 20, 2008, the Defendant made the victim trust his trade name at the restaurant where it is impossible to know the name of the victim in Gangnam-gu Seoul, Seoul, by introducing three persons whose name cannot be known at around September 20, 2008, and then, the Defendant introduced three persons whose name cannot be known to the victim at the restaurant where it is located in Gangnam-gu, Seoul, the Industrial Bank of Korea should loan money to this part to this end three days after borrowing money from the victim under the name of the Defendant.”