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(영문) 제주지방법원 2015.10.14 2015고정590

사기

Text

Defendant

A shall be punished by a fine of KRW 10,000,00, and by a fine of KRW 7,000,000, respectively.

The Defendants respectively.

Reasons

Punishment of the crime

Defendant

A as the representative of social welfare foundation E, on January 7, 2015, the sentence of imprisonment with prison labor for three years for the violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (forest) was finalized on May 29, 2015. Defendant B was sentenced to a suspended sentence of one year for a violation of the Medical Service Act at the Jeju District Court on June 14, 2013. The said sentence was finalized on October 14, 2013. On December 28, 2012, the Jeju District Court sentenced three years to a suspended sentence of two years and six months for a crime of fraud, etc. on December 4, 2013. On February 18, 2014, Defendant B was sentenced to a suspended sentence of one year for a crime of fraud at the Jeju District Court on February 26, 2014, and the said sentence became final and conclusive on February 26, 2014.

around April 2007, the Defendants: (a) established G and (b) decided to purchase the said company as the owner of the building; (c) obtained a 8.5 billion won PF loan from the Suhyup at the time of the construction of the K Hospital at the time of Jeju-si; (d) however, due to the influence of the Human Resource situation around September 2008, the Defendants offered to obtain a loan of KRW 8.5 billion from the Suchan; and (e) caused difficulties in securing construction costs due to the suspension of a loan of KRW 3.155 million from Suchan; and (e) there was a need to obtain a loan of KRW 160 million from Suchan at the beginning of the beginning of the year 2009, the victims, who constructed the said company with the 16-year L L, who obtained the said 4 loans, and (e) received a proposal to obtain the said loan as a security, and offered to obtain money by borrowing it under the pretext of borrowing money.

From May 13, 2009, the Defendants, through O and P, etc., the victim’s agent, “Korea operates a large hospital in Jeju, and require funds temporarily while constructing a new hospital, she is worth KRW 165 million per household and KRW 660 million.