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Defendant
A Imprisonment with prison labor for two years and for one year and six months, respectively.
Reasons
Punishment of the crime
On November 25, 2011, the Defendant conspiredd with B and C, the birth partner, and made a false statement to the effect that “F office” operated by the Defendant, etc., in accordance with subparagraph 5 of the Gangnam-gu Seoul Metropolitan Government D Building, “F office is providing credit business for lending real estate, automobiles, etc. as security,” and that all legal procedures, such as the security examination, are entrusted to a certified judicial scrivener office, and if the Defendant lends money necessary for credit business, at least three copies of interest per month shall be paid, and the principal shall be returned at any time if requested.”
However, the defendant, B, and C did not have any intention or ability to pay the principal and interest agreed upon to the victim because the defendant and C did not lend the above lending of security at the above lending business office or delegated the affairs such as the examination of security to a certified judicial scrivener office. Even if they received money from the victim for the purpose of using it for credit business.
As above, the Defendant, B, and C, by deceiving the victim as above, received a cashier’s check equivalent to KRW 100 million from the victim’s place of investment as investment money from the victim, and obtained a total of KRW 360 million from the victim to August 10, 2012, such as the list of crimes in attached Form 30 million from the victim’s day to August 10, 201.
Around November 25, 2011, the Defendant conspireds with pro-friendly A and G (the final judgment of March 1, 2018), and falsely concluded that “F office operated by the Defendant, etc., in the case of the Gangnam-gu Seoul Gangnam-gu D Building E, would lend real estate, automobiles, etc. as security,” and “a credit business is conducted to the victim G by delegation of all legal procedures, such as the security examination, to a certified judicial scrivener office, and when lending money necessary for credit business, at least three copies of interest per month shall be paid, and the principal shall be returned at any time.”