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A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
The Defendant was aware of about 25 years before E and from January 201 to April 201, the Defendant received approximately KRW 1 billion in the name of F, Ansan-si, G, and Incheon Cheongjin-gun under the pretext of investment in H construction project funds, and continued the project, but failed to pay investment funds and profits promised to E because the project was not properly carried out, such as the new building is not sold.
Since then, the Defendant received KRW 308,558,90,00 from additional investment money of KRW 1,000,000 and KRW 5032,00,000,000,000,000,000 from the Defendant’s ownership of the Defendant around December 27, 2011 as a collateral for the said additional investment money. On August 27, 2011, the Defendant issued a trust registration under the name of E with respect to the 503th, Gangnam-gu Seoul Special Metropolitan Government Type 503 (I’s J Reading Office in I), and around August 7, 2012, the Defendant transferred to E the maximum amount of the claim held by the Defendant against the building and the claim for the collateral security and its cause.
However, on August 31, 2012, the above Incheon Spojin-gun land, etc. determined that only the above trust registration and mortgage alone was insufficient to collect the total amount of its claim, and the defendant demanded to prepare an additional agreement, and the defendant transferred the ownership of 30 square meters of the land in Jungcheon-si L until September 7, 2012, and Eul made a power of attorney to enable the defendant to perform the collection of claim, and Eul made a power of attorney to pay the claim to E with the proceeds of H construction projects in Ja-gun, and paid the total amount of claim KRW 1.8 billion of the E bonds, and the defendant paid the unpaid amount of KRW 200 million of the price of the house in Dial by September 7, 2012 to the head of Si/Gu (hereinafter referred to as the “instant order”) and paid the amount of KRW 200,000,0000 as the penalty for breach of contract.
The defendant on the same day at the request of the defendant "E means H collateral security."