A defendant shall be punished by imprisonment for a term of one year and four months.

Punishment of the crime

[Criminal Power] On January 12, 2018, the Defendant was sentenced to a suspended sentence of one year and four months for fraud at the Suwon District Court, and the said judgment became final and conclusive on January 20, 2018.

【Criminal Facts】

1. The defendant against the victim B was a person who actually operated the LAD in the name of the KAC. The defendant was an operator of the KAD in Suwon District Court E and F (combined) real estate auction procedure with the aim of winning the factory buildings, land, machinery, etc., such as the KG building H in Ansan-si, Ansan-si, and the fact requires a KRW 1.8 billion amount of successful bid fund, but I bank did not have any specific property and did not pay taxes equivalent to KRW 100 million. The KAD also bears a debt of KRW 30 million at JA bank, and even if it did not have an intent or ability to pay principal and profit even if it borrowed the successful bid fund from other persons, it can be seen that the defendant was awarded a successful bid of KRW 1.1 billion by giving the victim B a false loan of KRW 400 million to the 6.4 billion in the name of the KAG to obtain a successful bid of the above KRW 3600 million.

2. Fraud to K of a victim;

A. From June 2014, the Defendant attempted to borrow KRW 300 million from B, as described in paragraph (1), but he borrowed KRW 140 million from B, the Defendant introduced B to borrow money from the Victim K, and around June 2014, the Defendant borrowed money from the victim K to borrow money from the victim K. The Defendant borrowed money from the victim at the M cafeteria shop located in Sinpo-si, Gunpo-si. On June 2014.

At first, B borrowed KRW 300 million and repaid KRW 600 million to B, which is 14.0 million.