A defendant shall be punished by imprisonment for not less than three years and six months.

Punishment of the crime

【Criminal Records】 On September 13, 2012, the Defendant was sentenced to one year of imprisonment with prison labor for forgery of private documents at the Daejeon District Court on September 13, 2012, and completed the execution of the sentence at the Seoul Southern Prison on May 13, 2013.

The defendant is the representative director of the Dispute Resolution Co., Ltd. for the purpose of civil engineering construction business.

On December 18, 2015, the Defendant, at the office located in D Park, North Korea, China, around 18 December 2015, to invest USD 200 million in HSBC bank account under the name of the Seoul branch of the Chinese bank and HSBC bank account under the name of the bank in the name of the Plaintiff E, the representative director of the victims E, which was in physical color, and the director of G, for the purpose of the development project, for the island development project, which is an island near the Incheon Spojin-gun-gun, Incheon, the defendant, showing that US$ 1,063,01,100 was deposited in the account of the Chinese bank in the name of the bank in the name of the bank in the name of the bank in the name of the bank in the name of the bank in the name of the bank in the name of the bank in the name of the Seoul.

In order to deposit 80 billion won in the HSBC bank and to bring and invest the money into Korea, it is necessary to bear expenses when bringing overseas funds into Korea.

First of all, the loan made a false statement that the loan of money in a foreign country would be made in the domestic market and invested in the development project, and the loan will be repaid.

However, since the above certificate of the balance in the name of the overseas bank was forged and the defendant did not hold the funds listed in the balance certificate in the overseas bank account in the name of the representative director, there was no intention or ability to make an investment or repay to the above business even if he received money from the damaged person.

As such, the Defendant, by deceiving the victim and receiving a total of KRW 236 million from the same day to January 7, 2016, including the transfer of KRW 10 million from the victim on December 18, 2015.