beta
(영문) 수원지방법원 성남지원 2015.04.30 2015고합6

특정경제범죄가중처벌등에관한법률위반(사기)

Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

The defendant is a person who operates E located in Seongbuk-gu, Sungnam-si.

The Defendant became aware of the Victim G through Nonindicted Party F (Suspension of Prosecution) and was engaged in monetary transactions from around 2011, such as borrowing and repaying money from the victim. From around 2011, the Defendant had already been liable for the debt of KRW 300 million to the amount of KRW 300 million, and its income is faced with the situation where not only the funds were to be repaid from the victim but also the living expenses were insufficient. The Defendant and F were unable to borrow money from the victim due to the fact that the Defendant purchased the victim’s real estate, and that the purchase price was unrepared due to the purchase price of the victim’s real estate, and that the Defendant and F were to have borrowed money from the victim’s name, and that part of the money was borrowed from the victim’s name, and the Defendant was to use the remaining money from the previous victim’s personal debt or credit card, and to use the purchase price of the personal debt or credit card, etc. separately from the personal debt or loan.

On June 18, 2013, the Defendant made a false statement to the victim on June 18, 2013, stating that “The Defendant, while managing real estate in Seongbuk-gu, Seongbuk-gu, Sungnam-gu, Da, Do, Dok-gu, Dok-gu, Dok-gu, Dok-si, Dok-si, Dok-si, Dok-si Dok-si

However, even if the defendant borrowed the above money from the victim for the above purpose, he did not think of the use of the money for that purpose, but did not think that it would be used for the repayment of his debt or living expenses, and the defendant would be said that he would lend the above money from the victim to F.