A defendant shall be punished by imprisonment for two years.

Punishment of the crime

Of the bills issued under the name of Da in the course of establishing and operating D, the Defendant of 201 order 2304 [201 order 200,000 won] was the actual operator of D, the unpaid amount of KRW 750,000,000 was about June 25, 2008, and the unpaid amount of KRW 100,000,000 was about KRW 222,000,000,000,000 from February 27, 2010, and around KRW 150,000,00 won was about KRW 20,000,000 from November 2008, the unpaid amount of management expenses for G (the representative) was about KRW 30,000,000,000 from around 200,000 to around 200,0000,000 from around 27,208.85.

In addition, around June 2008, the Defendant paid at least 65 million won interest per month on loans to Han Bank, Korea Savings Bank, and Jeonbuk Mutual Savings Bank. However, around that time, there was a situation where interest was not paid at once due to the lack of funds, etc., and around November 2008, the Defendant was unable to pay the bills issued in the name of Han Bank, Korea Savings Bank, and Jeonbuk Mutual Savings Bank.

Meanwhile, around July 2008, the revenue-related household business entity (YI) established and operated by the defendant around 2008 did not pay for any loss of about 300 million won due to administrative expenses, remodeling expenses, etc. In addition, around August 2009, J, K, L, M, etc. borrowed a total of 590 million won from N and established a (N) store with investments of 100 million won from N. However, around December 2009, it was limited to losses of up to 20 million won each month.

As such, the defendant was in an economically difficult situation, there was no ability to repay the money within the period of promise even after borrowing the money from the victims.

1. The Defendant’s fraud against the Victim P is within the office of R Co., Ltd. located in Q Q Q in the Military City around June 25, 2008, and the Victim P.