The defendants are each of the crimes listed in Nos. 2, 9, 15, and 16 of the Criminal List (1) No. 201 of the Highest Order 3202, which held that the defendants are defendants, and the crimes listed in No. 2, 9, 15, and 202

Punishment of the crime

On November 20, 2009, the Defendant was sentenced to ten months of imprisonment with prison labor and two years of suspended execution in the Gwangju District Court on November 20, 2009, and the above judgment became final and conclusive on November 28, 2009.

Criminal facts

[2012 Highest 3202] The Defendant did not have any intent or ability to repay money, even if he/she borrowed real estate from the victims with a view to forging a real estate sales contract, and purchased real estate under the name of the victims and provided it as collateral and used it in the name of the victims at a financial institution.

1. Around July 6, 2011, the defrauded stated that “If you lend money to the victim E with a good land located in J, F and G, the Defendant would purchase and develop H forest land and I land at the time of drinking and development, and pay back without a mold, including interest from selling and selling,” at the office of “D Real Estate” located in D, G.

However, the facts did not have the intention or ability to repay even if they borrowed money from the victim.

Around July 6, 2011, the Defendant, by deceiving the victim and deceiving the victim, remitted KRW 30 million from the victim to the Agricultural Cooperative Account under the name of the J (K). On August 30, 201, the Defendant received KRW 20 million from the Defendant’s mother to the Agricultural Cooperative Account in the name of the said J and received KRW 50 million through two times, such as receiving KRW 50 million from the said Agricultural Cooperative Account in the name of the said J, and acquired it by fraud until February 11, 2012, as shown in the attached List of Crimes (1), and acquired KRW 1.61 billion through 18 times, such as the list of crimes (1).

2. Forgery of private documents and the display of private documents;

가. 사문서위조 피고인은 2011. 10. 12.경 여수시 L에 있는 피고인의 집에서, 부동산매매계약서 용지에 검정색 볼펜을 사용하여 소재지란에 ‘전남 여수시 M’, 매매대금란에 ‘七仟六百四拾萬, 계약금 四仟萬, 잔금 參仟六百四拾蔓’, 매도인란에 ‘주소 전남 여수시 N A 302동 803호, 주민등록번호 O, 성명 P’이라고...