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A defendant shall be punished by imprisonment for not less than one year and six months.
The victim G and the victim H are not guilty.
Reasons
Punishment of the crime
Since August 2009, the Defendant purchased a site in Eunpyeong-gu Seoul Metropolitan Government from around August 2009, and newly built and sold a loan on the above site, and the site purchase cost and construction cost were carried out in the way that the loan and construction cost were carried out by borrowing from the surrounding parties in the financial sphere, and the loan and construction cost were carried out in the way that the loan and the debt are repaid with the sale price after the completion of the loan and construction.
On March 2012, the Defendant: (a) borrowed approximately KRW 50 million to the Victim F, who borrowed approximately KRW 50 million at the time in connection with the loan business; (b) lent KRW 100 million to the Plaintiff F; (c) sold the 8 vehicle of the I building in lots, or (d) sold the 50 million vehicle, even if the 50 million loan was not paid so far, the Defendant would receive the loan and pay the interest at the 4th of each month.
However, the sale of the I building was completed from July 201 to September 201, among the 1st and 3th of the I building newly built by the Defendant, but the 3 households among the 19th generation units of the I building completed around July 2011 and the 4 households among the 16th generation units of the 19th generation units of the I building completed around November 201. In the case of the 7th and 6th units of the I building completed on January 18, 2012 and February 9, 2012, the 7th and 6th unit of the I building were not sold, and the total size of loans and debts borne by the Defendant were reached 10.9 billion won, and even if the 8th construction business entity was unable to pay the funds as security by the victim, it did not have the ability to sell them in lots or take them out as security.
Nevertheless, the Defendant received from the victim a false statement and received from the victim a total sum of 50 million won on or around April 4, 2012 as a loan, and 43 million won on or around April 5, 2012.