A defendant shall be punished by imprisonment with prison labor for up to six months.

Punishment of the crime

[Criminal Power] On January 25, 2019, the Defendant was sentenced to imprisonment with prison labor for one year and six months for fraud in the Daejeon District Court's Incheon District Court's Branch on September 17, 2019 and the judgment became final and conclusive on September 17, 2019.

【Criminal Facts】

1. Fraud against the victim B;

A. The defendant is a person who operates a real estate business under the trade name of the Co., Ltd., and the victim B operates the Co., Ltd., an electrical construction company.

On April 20, 2015, the defendant prepared "Design Service Contract" and "Construction Project Management Service Contract" in order to newly construct "G hotel" at the Lanpo-si of Jeju Special Self-Governing Province and the Filpo-si of Seopo-si, Jeju Special Self-Governing Province.

Around May 2015, the Defendant introduced the victim from H to assist the Defendant in his work, and displayed the site at the construction site by allowing the victim to enter the above site, and concluded a contract with the victim for 50,000 square meters for the construction site. In relation to the hotel construction, in order to give a contract for the electrical construction of 17 billion won, it is possible to execute the construction work. The Defendant already completed the design service contract, which will result in a considerable profit when completing the hotel in Jeju-do because there are many tourists in recent years.”

Around June 12, 2015, the Defendant confirmed the scheduled hotel construction site to the victim as above, and, at the defendant's office located in the office located in Seo-gu I building J of Seo-gu, Seo-gu, Seocheon-gu, the Defendant displayed the design service contract entered into with the Securities and Exchange Co., Ltd., and the victim entered into a design service contract with the design company in relation to the G hotel construction. The Defendant may enter into a contract for electrical construction with the design company in relation to the G hotel construction. The Defendant may enter into a contract for electrical construction with the victim and the above hotel construction amounting to KRW 17 billion on the same day.

However, the defendant enters overseas crowdfunding in relation to the new hotel construction work.