A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

On November 22, 2001, the Defendant was sentenced to one year of imprisonment for fraud, etc. at the Seoul Northern District Court (Seoul Northern District Court) and was released on August 14, 2002, and the remaining term of imprisonment expired on October 19, 2002.

1. The Defendant against the victim C is a person who operates the “D” as a liquid wholesale business chain.

On July 10, 2001, the Defendant came to know the victim C through the introduction of his friendship, and set up a plan to borrow business funds from the victim, and around July 10, 2001, the Defendant would guarantee 30% of the proceeds from the sale of dumped goods to the victim at the coffee shop located in the Nam-gu Seoul Metropolitan Government, Seoul.

“.....”

However, even if the Defendant borrowed money from the injured party, at the time the Defendant had already failed to pay 100 million won the debt, and the Defendant had no intention or ability to pay 30% profits to the injured party by continuing the business, such as continuing the enemy.

Nevertheless, the Defendant received KRW 10 million in cash from the injured party at the end of the Defendant’s end on July 10, 2001, and received KRW 10 million from the Seoul Bank Account (F) in the name of E, and received KRW 10 million from the Seoul Bank Account (F) as shown in the attached list of crimes in the attached Table (1), and received KRW 220 million from the time to November 2003 as shown in the attached Table (1).

2. The Defendant against the victim G set up a plan to receive business funds or goods from the victim G, who was known to the business partner as the business partner relationship as described in the above paragraph 1, and around July 8, 2003, at the D office located in Yongsan-gu Seoul Metropolitan Government H, the Defendant purchased approximately KRW 68,00 and sold the goods to the victim by selling approximately KRW 68,00,00 from the victim, and repaid to KRW 16,50,000 within two to three days.

“.....”

However, at the time, the defendant would pay the principal and interest to the victim within the agreed due date, even if he/she borrowed money from the damaged person due to his/her debt of KRW 300 million.