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(영문) 서울남부지방법원 2016.11.25 2014고단1872
사기등
Text

1. Six months of imprisonment with prison labor for the crimes of "2014 Highest 1872" and "2016 Highest 993" in the judgment of Defendant A.

Reasons

Punishment of the crime

[criminal power] On March 29, 2013, Defendant A was sentenced to two years of suspension of the execution of imprisonment with prison labor for a violation of the Road Traffic Act, etc. at the Seoul Southern District Court on April 6, 2013, and the said judgment became final and conclusive on April 6, 2013. On October 30, 2014, Defendant A was sentenced to two years of suspension of the execution of imprisonment with prison labor for a crime of fraud at the Seoul Southern District Court on October 7, 2014.

【Criminal Facts】

The defendant of "2014 Highest 1872" (Defendant A) is a construction business operator.

On November 20, 2012, the Defendant stated that “If a notary public of the 7th floor floor of the Hell Building in Yeongi-gu, Chungcheongnam-gu, Chungcheongnam-gu, would return KRW 100,000,000,000,000, including interest KRW 20,000,000,000 after one month, if he/she lends KRW 100,000,000,000,000,000,000,000,000,000,000,00

However, at the time of fact, the Defendant paid 650 million won a bank debt, and the Defendant was urged to pay 100 million won a debt by personal loan from L, etc., and even if borrowed money from the victim, it was necessary to make a false statement because the Defendant did not have the intent or ability to pay the money later than one month.

As such, the Defendant, by deceiving the victim, was transferred from the victim, KRW 50 million to the M account of community credit cooperatives under the name of the Defendant on November 21, 2012, and KRW 50 million to the same account on November 26, 2012.

In this respect, the defendant acquired the property from the victim.

On January 3, 2007, the Defendant was sentenced to a fine of KRW 500,000 to a fine of KRW 500,000 for a violation of the Road Traffic Act (driving) at the Gangnam Branch of the Chuncheon District Court on August 31, 2012, a fine of KRW 2,00,000 for a violation of the Road Traffic Act (driving) at the Suwon District Court on August 31, 2012, and on March 29, 2013, by the Seoul Southern District Court on March 29, 2013, to a suspended sentence of two years for a period of eight months.

On September 20, 2015, the Defendant is in front of the police station in Gyeyang-gu, Soyang-gu, Goyang-gu.

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