In the case of each crime of fraud in the judgment of the defendant, 2 years of imprisonment, and 4 months of imprisonment for the violation of the Mountainous Districts Management Act.

Punishment of the crime

On December 4, 2012, the Defendant was sentenced to six months of imprisonment for fraud in Daegu District Court racing support, and the judgment became final and conclusive on December 12, 2012.

"2018 Highest 239"

1. On April 10, 2008, the Defendant would lend the victim B with the funds necessary to purchase and develop seven parcels of land, such as racing C, etc. on a yearly basis and pay the interest of 30% per annum until September 10, 2008.

“A false statement” was made.

However, at the time of fact, the Defendant had a financial obligation equivalent to approximately KRW 1.7 billion, and there was no intention or ability to pay interest, even if the Defendant borrowed money from the damaged party, since the financial status is not good, such as the obligation to pay interest equivalent to KRW 10,000 per month.

The Defendant received 150,000 won as a check from the injured party on the same day as the borrowed money.

2. On January 16, 2010, the Defendant seeks to purchase the victim B with “19,835 square meters of D forest land at the time of racing.”

If the contract deposit is lent KRW 100 million, the real estate will be purchased and developed, and the profit will be reflected if the profit is.

“A false statement” was made.

However, at the time of fact, the Defendant had a financial obligation equivalent to approximately KRW 1.7 billion, and there was no intention or ability to pay interest, even if the Defendant borrowed money from the damaged party, since the financial status is not good, such as the obligation to pay interest equivalent to KRW 10,000 per month.

The Defendant was transferred from the victim to the post office account in the name of the Defendant, the sum of KRW 45 million around January 18, 2010, and KRW 34 million around January 22, 2010, to the post office account in the name of the Defendant.

3. On March 2, 2010, the Defendant would lend funds necessary to obtain approval or permission for the development of a factory site to the victim B at the mutual infinite hotel coffee shop located in the Gu-U.S. Si around March 2, 2010.

“A false statement” was made.

However, at the time of fact, the defendant is weak.