A defendant shall be punished by imprisonment for two years.

Punishment of the crime

[Criminal Power] On February 19, 2020, the Defendant was sentenced to four years of imprisonment for fraud at the Seoul Central District Court on February 27, 2020 and the above judgment became final and conclusive on February 27, 2020.

【Criminal Facts】

The defendant worked as the representative director of the Dispute Resolution Co., Ltd. established for the purpose of management consulting and consulting business.

The defendant, around August 2015, at the Dispute Resolution Office of the Gangnam-gu Seoul Building Co., Ltd., in the Gangnam-gu Seoul Building Co., Ltd., the defendant said that "No. 100 billion won or more may be raised every year upon the completion of the shopping mall development project, which includes SPF in the city of Gyeyang-gu Incheon E, while the shopping mall development project is being implemented in the future, at least 100 billion won can be raised every year, and when the operating fund is short, 10% out of the equity interest in the shopping mall, and at least 60 million won will be paid by registering as a registration director of the company, and the above investment amount will be repaid within one month after receiving the PF loan."

However, in fact, since the Defendant did not purchase the land for the above complex shopping mall development project, or was delegated with the authority to dispose of the business progress by the land owners, it was impossible to grant the PF loan from the financial institution, and there was no other way to prepare business funds, and there was no other method to expect the business prospects, and thus, there was no intention or ability to return the investment money within one month by receiving the money from the victim as investment money.

Nevertheless, by deceiving the victim as such, 50 million won was transferred from the victim to G Bank (Account Number: H and current I Bank) passbook in the name of the defendant on September 2, 2015.

The defendant of 2020 Gohap278 operates the corporation B for the purpose of management consulting, consulting business, etc.

In fact, the defendant is equivalent to 7 billion won from financial institutions in relation to the implementation of the K Regional Housing Association project of the Jung-gu, Seoul.