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(영문) 부산지방법원 2016.08.10 2016고단161
사기등
Text

A defendant shall be punished by imprisonment for four years.

An applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

"2016 Highest 161"

1. On September 2, 2015, the Defendant calls to the victim F (56 years old) for a female counselor who is unable to know his/her name at the office operated by the Defendant in Busan-gu, Busan-gu, and calls to the victim F (56 years old) for a free set up a PE signboard at H Private Institutes operated by the Party in Busan-gu, Busan-gu.

“Making proposals” to the effect that “I shall visit the said private teaching institute on the same day and make I, a member of the business, visit the said private teaching institute to provide the victim with a discount loan of KRW 3.6 million in the name of the party and install the said institute with the money and pay KRW 100,000 per month for every 36 months.

The condition of inserting the above E's advertising words is to set up a PE signboard free of charge.

“To the effect that it was “............”

The Defendant received an application for installment financing (agreement) from the victim who believed that he would be given a loan of KRW 3.6 million from the FI on the same page through the above I, and submitted the above copy to the FF Capital, and around that time, the Defendant was transferred from the above FF Capital to the K bank account in the name of K, a representative of the FF Capital, the balance after deducting the above BF capital’s commission from the above FF Capital’s principal.

The defendant, including this, has the same effect.

4. From August 2 to October 27, 198, to 480, all of the 480 victims were liable for a total of KRW 1,168,920,000 in the same way as indicated in the list of offenses in the attached Table (1) and (2).

However, at the time of fact, the defendant was unable to carry out a profit-making project that can properly implement the payment support promised to the victims, and only the small and medium entrepreneurs are required to apply for the installment loan under their names.

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