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

Punishment of the crime

"2017 Highest 2983"

1. On March 29, 2016, the Defendant is operating a transport company with a large volume of 16 vehicles in the name of G at the time of Jeju, at the victim D’s wife E, who had been operating the C Manion Operation 102 around March 29, 2016.

It is necessary to pay money as corporate operating funds.

Interest shall be KRW 500,000 per month and shall be repaid after one month.

“False speech was made to the effect that it was “.”

However, in fact, the Defendant operated G in the situation where there is no specific property other than the Plaintiff’s 9 truck and G transport permit in the aggregate of KRW 150 million in the market value, and reported to the Plaintiff without paying any profit from around January 2015. At that time, the Defendant was not only liable for the amount of KRW 240 million in the 200 million financial rights, etc. at that time, but also was in arrears with the amount of tax equivalent to KRW 20 million in the amount of tax, so even if he borrowed money from the injured party, the Defendant did not have any intention or ability to change it to the victim as agreed.

Nevertheless, the defendant received 15 million won from the injured party to the corporate bank account in the name of the defendant as the borrowed money from the third party.

In addition, the Defendant, from that time until February 20, 2017, by deceiving the victims, such as the entry in the list of crimes in attached Form 10 times a total of ten times until February 20, 2017, received a total of KRW 31,089,000 from the victims and acquired it by deceiving them.

2. The Defendant, as described in paragraph 1, borrowed money from D and H, and received demands from them to repay debts, he had the intent to arbitrarily prepare a certificate of delegation of the amount of the business deposit and deliver it to them.

On March 11, 2017, the Defendant “certificate of delegation of the amount of business deposit”, “1. Principal: J, K, and all other deposits of L,” and “2. The amount of repayment”, “2. The amount of repayment”, by means of a computer, from the PC room, which is linked to Jeju Island.