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(영문) 춘천지방법원 원주지원 2015.06.04 2014고합111

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

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

Reasons

Punishment of the crime

On September 24, 2014, the Defendant was sentenced to two years of suspension of the execution of imprisonment for breach of trust in the original state branch of the Chuncheon District Court on September 24, 2014, and the judgment became final and conclusive on October 2, 2014.

The defendant is a person who runs the wholesale business of steel and steel plates while operating the corporation D in the original city of Kuju.

1. Around March 2013, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) issued a false statement to the victim E at the above D office, stating that “The instant real estate is “the instant real estate” to the victim E outside G and five parcels of land outside G in the original city, which is the F ownership of the stock company. The Defendant intended to purchase the instant real estate. If the Defendant obtained a loan from a financial institution, such as the Korea Credit Guarantee Fund, etc. as collateral,

However, in fact, the Defendant is “D-owned real estate” in the above D site and factory building equivalent to approximately KRW 1.5 billion of the appraised value.

Around 740 million won inventory of steel and steel products. However, the Korea Development Bank was holding approximately KRW 864 billion, approximately KRW 2364 billion, KRW 280 million to H, KRW 60 million, KRW 60 million to J, approximately KRW 200 million to K, KRW 887 billion to K, KRW 887 billion to L, and approximately KRW 30 million to K, and KRW 93 billion, KRW 30 million, KRW 16 million, KRW 400 million, and KRW 260 million, KRW 400,000,000, KRW 400,000,000 from the financial institution, and KRW 50,000,000,000, KRW 260,000,000 from the financial institution, even if the plan on February 6, 2013, did not receive the remainder of the purchase price from the financial institution.

The Defendant, from March 2013, is equivalent to KRW 324,546,398, and around April 2013.