특정경제범죄가중처벌등에관한법률위반(사기)등
A defendant shall be punished by imprisonment for two years.
Punishment of the crime
1. On March 9, 2015, the Defendant rendered a loan to the victim E in the same university in that of D coffee located in Daegu Dong-gu, Daegu-gu, Daegu-gu, Seoul-gu.
The loan of KRW 10 million shall be paid with interest of KRW 2 million in addition to the loan of KRW 10 million, which shall be paid with KRW 12 million.
“.......”
However, since the Defendant did not have any particular property at the time, and the Defendant promised to pay interest to other persons than the victim for a short period of time and failed to pay the interest properly, the Defendant received money from the victim and used it for the so-called “return prohibition”, such as repayment of loans to other persons or payment of interest, etc., or was thought to have appropriated it for personal living expenses, so even if he borrowed money from the victim, there was no intention or ability to repay the principal.
As such, the Defendant, by deceiving the victim as such, received 7 million won from the victim to the Daegu Bank Account (F) account under the name of the Defendant on the same day, from October 12, 2015, from the time when he received the remittance of 7 million won under the name of the Defendant, and obtained the delivery of 1550 million won in total on seven occasions, such as the daily list of crimes (1) in attached Form 1, 2015.
2. On July 20, 2015, the Defendant sent a Kakao Stockholm message to the victim G who was the head of a university and college at a place where it is impossible to know the Daegu or lower location, stating that “If 10 million won is leased, 2 million won shall be included, including interest of 12 million won shall be repaid, after 10 days thereafter,” and the Defendant provided a telephone conversation with the said victim, and the said victim requires additional funds by granting money to the said victim.
It is believed that the loan recipient is notarial, and investment will be made.
“.......”
However, as above, the defendant received money from the above victims or other victims through the above victims, such as repayment of loans to others or payment of interest at a high rate.