특정경제범죄가중처벌등에관한법률위반(사기)등
A defendant shall be punished by imprisonment for not less than three years and six months.
Punishment of the crime
1. On November 2, 2016, the Defendant, in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), made a false statement to the effect that on November 2, 2016, the Defendant came to know that the mother of the victim E, who was met at the Defendant’s home located in Busan Young-gu, to the parents’ association, would engage in a livestock wholesale wholesaler, and that the victim would be entitled to return money to the Defendant to the F operator and G with a high interest rate. Therefore, if he/she lends money, he/she would return money together with the second interest of the
The facts are as follows: (a) the Defendant was divorced from her husband’s business failure; (b) the Defendant was unable to repay his/her debt worth KRW 30,000,000; (c) the monthly income is about KRW 2,00,000,000; and (d) he/she borrowed money from other persons to receive interest while lending money to the surrounding merchants without any specific property; (b) however, from February 2014, the Defendant continued to lend money to repay the accumulated debt due to the Plaintiff’s failure to receive money; (c) he/she exceeded 30,00,000,000 won; and (d) he/she did not have any intention or ability to repay the money from the damaged party; and (d) he/she was aware that he/she would be able to receive money from the damaged party; and (d) he/she did not have any intention or ability to pay the money even if having borrowed money from the damaged party.
As above, the Defendant, as well as the Defendant, by deceiving the victim and being granted KRW 10,00,00 from his seat to his seat, was delivered to the victim. From the above day to January 12, 2017, the Defendant received a total of KRW 502,015,00 in total on 37 occasions, such as the list of crimes (1) in attached Form 37 times from the above day to January 12, 2017.
2. Fraud;
A. On April 17, 2014, the Defendant committed a crime against the Victim H at the Defendant’s home located in Busan High-gu, Busan High-level, with a high interest on the victim H by lending money to another person and receiving high interest by the number of days.
On the other hand, a false statement was made that the family would lend money to it.
Facts shall be stated in paragraph 1.