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(영문) 부산지방법원 2017.12.15 2017고합499

특정경제범죄가중처벌등에관한법률위반(사기)

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[Criminal record] On December 15, 2016, the Defendant was sentenced to a suspended sentence of ten (10) years of imprisonment for fraud at the Daegu District Court, and the said judgment became final and conclusive on December 23, 2016.

[Criminal facts] The Defendant was aware of the Defendant’s introduction on January 2014 to the victim D, who was the father of Na, and was the professor of the Busan National University. The father of Na was the father of Na, who was the professor of the Busan National University, and the president of the Korea Nowon-do.

The father has a golf course in the Geum-gu Two-dong, Geum-gu and the Gyeonggi-do, Young-gu.

As the children of the upper floor having considerable financial capabilities, such as the term “the victim had a relationship with the victim by entering into a relationship with the victim, and had the victim borrow money, such as business funds.

However, in fact, the Defendant did not know the above upper upper floor house, and did not have any particular property, and established a corporation E (hereinafter “E”) and F (hereinafter “F). However, there was no corporate entity that did not sell, and even if the Defendant borrowed money from the damaged party due to circumstances where it is difficult to pay interest on the debt of a financial institution and the debt of borrowed money to another person exceeds one billion won, there was no intent or ability to repay the money.

1. On April 8, 2014, the Defendant, in the name of the borrowed money for the operation of E, called “E” by telephone to the victim, and the victim remains at least half if he/she supplies the inspection with KRW 2.5 million per page.

In the future, it is possible to see about lifelong money and make it easy to travel or attend a national temple in the future.

In order to pay stamp fees to a certified judicial scrivener in cash, there is no cash now, so it is possible to lend money to a certified judicial scrivener.

“A false representation was made.”

However, in fact, the Defendant established E, but did not have the ability to supply a gas to the national temple, and most of the money borrowed from the injured party.