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(영문) 서울북부지방법원 2012.07.27 2012고합93
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant is a loan broker of F (Representative G), a loan broker of F (Representative G) company located in the second floor in Gangnam-gu Seoul E-building in Gangnam-gu, who used the above company externally as a representative of the above company, while H used the company externally as the actual operator of F Co., Ltd., and used the company externally as the president of the above company, and used the company externally as the actual operator of F Co.

The Defendant and the above H had the intent to obtain a loan fee by using transaction practices that pre-paid the loan fee prior to the receipt of a large amount of loan prior to the commencement of the loan. When the Defendant scambling a person who wishes to obtain a large amount of loan, H had the close relationship with the people having influence on the bond market, and had the Defendant first received a large amount of fee from the person who wants to obtain the loan, and then had the Defendant first received a large amount of fee from the person who wants to obtain the loan, the Defendant did not transfer the liability to the person who wants to obtain the loan, and conspired to distribute the loan fee only by distributing it to one who wants to obtain the loan.

1. Around April 20, 2010, the defrauded and the above H concluded that “When advance payment of KRW 500 million is made, the victim I who found the above office in order to raise funds for corporate acquisition at the above F Office, and the J would arrange for a loan of KRW 18 billion for necessary corporate acquisition funds by April 22, 2010.”

However, the defendant and H have no intention or ability to arrange the loans promised to the victims even if they received the fees first from the victims.

The defendant and H, as above, deceiving the above victim I and J, and they belong thereto from the victims to the above office on April 20, 2010.

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