Defendant

A Imprisonment with prison labor for a year and six months, and Defendant B shall be punished by imprisonment for a year.

However, for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

[criminal record] On November 3, 2017, Defendant A was sentenced to five years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Daejeon High Court on November 3, 2017 and the judgment became final and conclusive on November 11, 2017.

Defendant

B was sentenced to eight months of imprisonment for fraud, etc. at the District Court on December 20, 2017, and the judgment became final and conclusive on December 28, 2017, and on May 11, 2017, Daejeon District Court sentenced two years of suspension of execution to one year of imprisonment for fraud.

[Criminal facts]

1. Defendant A, from August 1, 2006 to August 201, 2013, operated a gas station with the trade name “F” in Hongsung-gun, Hongnam-do. Defendant B, while engaging in oil wholesale in the trade name “G”, was in charge of F’s wholesale while participating in the operation of Defendant A with Defendant A. From May 2012. H, from around February 2013, introduced real estate to Defendant A and Defendant B, and played a key role in preparing documents for registration.

From February 2013, the Defendants colored the owners of real estate and those who borrowed money from around February 2, 2013, and paid part of the purchase price to the owners of real estate, “The real estate is provided as security to the oil refining company, and sold and paid the balance of the land with the purchase price.

To pay a certain amount every month as security by selling petroleum with the supply of petroleum on the high seas or on the security of real estate.

The phrase “right to collateral security is established on real estate,” and real estate is provided as security by lending money to a person who lends money.

It receives petroleum supply with borrowed money and pays money with its profits.

In the situation where a person prepares a security or a fund by borrowing money, the Defendant B, around June 2013, provided the I introduced through H with a business explanation meeting and provided the I with real estate as security to the J et al.