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Defendant
A shall be punished by imprisonment for four years.
Defendant
B Imprisonment with prison labor for the crimes set forth in the judgment of the case No. 1808 above 2017.
Reasons
Punishment of the crime
[criminal record] Defendant B was sentenced to two months of imprisonment for fraud at the Seoul Eastern District Court on February 20, 2013, and the execution of the sentence was terminated on May 30, 2013 at the Dong House in Seoul Eastern District Court. On July 23, 2014, Defendant B was sentenced to two years of imprisonment for embezzlement, and the judgment became final and conclusive on June 25, 2016.
[2017 Highest 1808] - Defendant A and Defendant B
1. Defendant A and E’s criminal conduct: Defendant A and E, while carrying out the F Support Project, intended to receive money by deceiving the victim G as if they were to receive business funds.
According to such a public contest, E shows the victim’s house located in Seo-gu, Seocheon-gu, Seocheon-gu, Seocheon-gu, the victim’s photographic photo of the F Support Project, and there is a need for the I business start-up EXPO project fund.
On February 7, 2014, a false statement was made to the effect that “F support project funds will be repaid as subsidies would have been granted from the South-do government office prior to the loan of KRW 30 million project funds.”
However, in fact, Defendant A and E did not carry out the F Support Project, and there was no plan to receive business funds from the Administration before South Korea. Therefore, even if Defendant A and E borrowed money from the damaged party, they merely thought to settle the existing debt and did not have the intention or ability to repay it.
Defendant
A in collusion with E, by deceiving the victim, and by deceiving the victim on January 7, 2017, A received 30 million won from the victim to the J bank account under the name of E on January 7, 2017, and acquired it by fraud.
2. The criminal conduct committed by Defendant A and K;
A. On June 30, 2014, Defendant A and K entered into a lease agreement with the effect that the amount equivalent to KRW 57,300,000 of the market price of the OP car in the name of the victim NN corporation and K during the period of 48 months and the amount equivalent to KRW 1,096,003 per month may be paid each month for 48 months, and the return of the vehicle may be demanded from the damaged person at the time of termination of the contract.
Defendant
A and K are against the victims of the above day-to-day damage.