특정경제범죄가중처벌등에관한법률위반(사기)등
Defendant shall be punished by imprisonment for not less than two years and six months.
Of the facts charged in the instant case, the victim C is the deceased on May 19, 2014.
Punishment of the crime
[2017 Gohap 53]
1. On August 21, 2013, the criminal defendant against the victim C would pay the victim C interest at the E agency located in Gangnam-gu Seoul Metropolitan Government D, and at the victim C, the victim C would be paid 1% interest per month on the loan of KRW 100 million.
The phrase “ makes a false statement.”
However, the defendant did not have the intent or ability to pay the agreed interest or to repay the principal even if he borrowed the money from the injured party because he did not have any economic ability, even though he did not think that he would be able to pay the money to the injured party with entertainment expenses.
As such, the Defendant, by deceiving the victim, received KRW 55 million from the victim to the single bank account under the name of the Defendant on the same day, and received KRW 598,300,000 in total from the above date to July 6, 2015, by deceiving the victim, such as the list of crimes (1) in attached Form 13 times, and received a remittance of KRW 13 times in total.
2. On January 20, 2014, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim F, at a restaurant near the victim F’s residence in Suwon-si G, Suwon-si, and at the victim F, established a company that invested in the construction business and IT industry.
When investing money, 1% of the profits per month shall be paid and the principal shall be repaid after six months.
The phrase “ makes a false statement.”
However, in fact, the defendant did not think that the amount of money of the victim would be hot with entertainment expenses, etc., but did not actually conduct the business, and did not have any economic ability, so there was no intention or ability to pay interest agreed monthly to the victim or to repay the principal.
As such, the Defendant, by deceiving the victim, received KRW 30 million from the victim to the single bank account in the name of the Defendant on the same day, and received totaling KRW 651,70,000 from the above date to June 25, 2015, including the case of the attached Table (2) in the case of the crime list (2) from the above date to June 25, 2015.
[2017 Gohap 58] Defendant is Bupyeong-gu, Incheon around July 29, 2015.