A defendant shall be punished by imprisonment for three years.

Punishment of the crime

[criminal records] On February 23, 2018, the Defendant was sentenced to three years of imprisonment for fraud, etc. at the Busan District Court, and the judgment became final and conclusive on May 30, 2018.

[Presumption Facts] During the course of running a real estate sales business in Busan Japan by raising bonds in extremely poor financial conditions, such as having no certain hospital or property and having an individual obligation of KRW 1 billion, the Defendant was willing to acquire money from the victim H and the victim I, who became aware of the real estate sales business through G in order to acquire money as a loan, by establishing four corporations (C (State), D (State), E (State), and F (State) after he went into Jeju-do) around July 2013 due to the suspicion of taking advantage of the purchase price of the goods owned by B.

[Criminal facts]

1. On January 1, 2016, the Defendant related to the new construction project of multi-family housing located in JJ is scheduled to implement a new construction project of multi-family housing from the real estate located in JJ in Jeju-si in the mutual scoper shop.

Along with the loan of KRW 100 million at the construction design cost, the trust company made a false statement to the effect that it would promptly receive the project cost and immediately repay the borrowed amount.

However, the Defendant intended to use the said money for personal purposes, such as repayment of debts and living expenses, which are entirely irrelevant to a new apartment construction project. At the time, the Defendant did not intend to repay the borrowed money according to the agreement because it was difficult for the Defendant to use the said money for a normal collective housing project due to poor financial circumstances, such as using it as a result of no particular source of revenue as a bad credit, and preventing the repayment of the

Accordingly, the defendant deceivings the victim as above and obtained 100 million won from the victim as the loan money on the 29th of the same month from the victim.

2. Fraud related to the purchase of Liquefied land at the Jeju.

A. On February 16, 2016, the Defendant was in a Buddhist place.