Defendant

A Imprisonment with prison labor for three years and for six months, respectively.

However, this judgment is delivered against Defendant B.

Punishment of the crime

[Criminal Power-Defendant A] On January 12, 2018, the defendant was sentenced to imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Gwangju District Court, and the judgment was finalized on December 27, 2018.

[2018 Highest 459-Defendant A]

1. The Defendant, as the representative of Construction Business Chain Co., Ltd. (Co. D after its change), became the new construction of Gwangju Mine E-gu.

On May 2013, the Defendant came to know of the circumstances that the Defendant should remove part of the building in order to obtain the approval of use after he was built by the urban planning line.

On March 2014, the Defendant made a false statement to the victim F, who was aware of the fact at the office of an Buddhist certified judicial scrivener in Gwangju, that “I would sell the building after completing the construction of the loan loan loan and have to repay the loan in the first order after the loan is completed,” and the Defendant made and provided the victim with the lease contract for the loan subparagraph (Ga).

However, at the time, the Defendant was unable to pay the construction cost of KRW 1.68 billion with respect to the Itel newly built in Gwangju H, and was unable to receive KRW 900 million from many investors in relation to the above Btel under the pretext of investment, etc. In relation to the above Btel, the Defendant borrowed KRW 900 million from J and borrowed KRW 150 million with respect to the above BG, and there was no intention or ability to pay the said amount even if the Defendant borrowed money from the victim due to the provisional registration for the reason of the pre-sale agreement.

Nevertheless, the Defendant received on March 20, 2014, KRW 1.5 million from the victim to the industrial bank account under the name of the Defendant, which is the Defendant’s seat, and acquired the total amount of KRW 20 million, including the transfer of KRW 500,000,000 to the Defendant’s L account under the name of the Defendant, on March 21, 2014, KRW 8.5 million, KRW 500,000 on March 27, 2014, and KRW 5 million on April 1, 2014.

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