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(영문) 수원지방법원 평택지원 2015.01.22 2014고단1951

사기

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

1. In fact, the Defendant borrowed 20% of the principal interest at interest rate in order to raise funds for purchasing new marries and debentures for female employees of entertainment establishments. When the debt accumulated and making it difficult to repay the principal and interest, the Defendant was willing to pay even a part of the interest by means of “defluening” by lending money from the victims of the Defendant’s friendly job offering, and by using “defluencing” in the name of lending money. As follows, by deceiving the victims, the Defendant acquired money from the victims as follows (i.e., KRW 1,140,649,00 in total amount of KRW 451,349,00 in KRW 451,349,00 in KRW 193,00 in KRW 193,00 in KRW 258,70 million in KRW).

2. Fraud to the victim C (total amount: 230 million won);

A. On November 15, 2013, the Defendant: (a) in the case of the victim C, operated by the victim C in Young-si District D, on the part of November 15, 2013, the Defendant: (b) made a false statement to the victim that “the Defendant is conducting an auction of the used vehicle and building; (c) borrowed money from one month to one month; (d) the Defendant did not plan to invest in the sale and purchase of the used vehicle or the auction of the building; and (e) the Defendant was willing to use the Defendant’s personal debt interest in the above money to “defluencing”; (c) by deceiving the victim even though he did not have the intent or ability to repay the interest borrowed money to the victim; (d) received KRW 20 million from the Defendant’s bank account in the name of the Defendant on the loan on November 15, 2013; and (e) obtained the Defendant’s deposit of KRW 100 million from November 15, 2013 to March 18, 1008.

B. On March 17, 2014, the Defendant continued to deduct the victim from the volume of the used parts to be supplied to LG electronic in G, which is a customer of the FF in transit.

When this part is supplied to LG electronics, the revenue is 50% or less.