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(영문) 부산지방법원 동부지원 2014.02.05 2013고단2252
사기
Text

1. The criminal defendant shall be punished by imprisonment with prison labor for not more than four years for the remaining crimes except for the crimes of paragraph (1) of Article 2;

2. The defendant.

Reasons

Punishment of the crime

On April 18, 2007, the Defendant sentenced the Busan High Court to three years of imprisonment for fraud, and completed the execution of the sentence on August 29, 2009.

1. Around January 8, 2010, the Defendant: (a) around January 8, 2010, at the colorphone driving school operated by the victim C in Suwon-gu, Busan, the Defendant: (b) stated that “I will receive loans from the Plaintiff as collateral for the ownership of a building owned in Gwangju-gu E clubs, Busan-gu, 1,800 square meters at the entrance of the Yangsan-gu breadth; and (c) I would like to ensure that I would like to make a certain amount of profits if I would like to operate IB-gu Daba, while I would like to operate IB-gu Doaba; (b) I would like to start the AB-gu Doabababa; (c) if I would lend money, I would receive loans from the owner of the building in Gwangju-gu.”

However, in fact, the defendant did not own land in Yangsan and planned to use the money received from the victim for personal purposes such as living expenses.

On the same day, the Defendant received KRW 18 million from the victim to the agricultural bank account in the name of F in the name of F of the Defendant, as well as from the above date and time to May 26, 2012, the Defendant acquired KRW 176 million in total from the victim to the agricultural bank account in the name of F in the name of F.

2. Victims G [2013 Highest 2531]

A. On July 11, 2006, the Defendant stated that “Around July 11, 2006, the Defendant did not have the intent or ability to repay the principal and interest even if the Defendant borrowed money from the Victim G, with a high interest on the loan to the victim.”

The defendant was transferred 200,000 won from the victim to the account of the defendant as well as from the above date and time to August 26, 2006.

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