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(영문) 의정부지방법원 2014.10.17 2014고단772

사기

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2014 Highest 772"

1. On October 15, 2013, the Defendant stated, “Around October 15, 2013, at a credit service office of the 7th floor in Mapo-gu Seoul Metropolitan Government building, the Defendant loaned the victim D money to KRW 25 million, and paid the money to KRW 50 million after three days.”

However, in fact, the defendant extended money to another person at the time and borrowed money from another person, and even if he borrowed money from the victim, he did not have the intention or ability to repay the borrowed money within three days.

As above, the Defendant, by deceiving the victim as above, was transferred from the victim, to the Defendant’s single bank account in the name of 25 million won as the borrowed money.

2. The Defendant introduced to the obligor liable for a high interest rate debt, and took the so-called lending brokerage business to reduce the interest burden by lending the obligor’s existing debt from the former and by allowing the obligor to pay a low interest rate loan with a higher credit rating, and then allowing the obligor to pay a low interest rate loan.

On October 8, 2013, the Defendant introduced the first week F to the Victim E, thereby repaying the victim’s debt with the money borrowed from F and causing the victim to apply for a low interest rate loan. Accordingly, on October 16, 2013, the Defendant was aware of the fact that the relevant loan was paid to the victim.

On October 16, 2013, the Defendant called the victim E by telephone at a place where the location is unknown, and the Defendant stated to the effect that “The Defendant shall pay KRW 8,964,00,00,00,00 including the money and the fee borrowed to F when the loan was extended, and the remittance to F for customer management is within, and it will not cause any problem to the victim by immediately paying the money to F.”

However, the defendant receives money from the victim.