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Defendant
A shall be punished by imprisonment with prison labor for four years and by imprisonment for one year.
However, this judgment is delivered against Defendant B.
Reasons
Punishment of the crime
"2012 Highest 1612" (Defendant A)
1. While operating an AO real estate office in B, AM, Gangnam-gu Seoul, Seoul, NN 302, the Defendant conspiredd to receive investment money by posting an advertisement or soliciting people to receive a loan from the Internet job-seeking job-seeking job-seeking site, such as “Albmon” and “Albacheon State,” and by soliciting them to invest in real estate-related businesses, etc.
On October 201, the Defendant, along with B and AM, posted a job offer advertisement on the Internet job seeking site, such as “short-term arching arche in office position”, “data input and simple office support for year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end year-end and closed-end students,” and found the above advertisement, and conducted a real estate business with the victim AP, who purchased funds from investment and sold profits at the price of the building. In order to work ALL, the Defendant stated that the loan principal will be repaid at least two months after a month-end
However, at the time, the Defendant did not proceed with, or prepare for, real estate-related business, and did not have any capital, except 20 million won borrowed money from his/her friendships, and even if he/she received investments from the victim AP, he/she was intended to pay interest from other investors or to pay personal debts, and there was no intention or ability to pay the principal of the loans by investing in real estate business or other businesses.
Around November 4, 2011, the Defendant provided the victim AP with a loan of KRW 18 million from the lender around November 4, 201, and received KRW 1.2 million under the name of the victim AP and transferred KRW 16.8 million under the name of the victim AP, as shown in the attached list of crimes (1).