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(영문) 대전지방법원 논산지원 2013.07.03 2013고합20
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

On July 21, 2011, the Defendant was sentenced to two years of imprisonment for fraud in the Daejeon District Court's Incheon District Court's Branch, and the judgment became final and conclusive on December 22 of the same year.

From around 2003, the Defendant operated the Credit Business Company D (formerly, Company E) in Dong-gu, Dong-gu, Dong-gu, Seoul.

1. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) concluded on June 2008 that “If the Defendant lends money to the victim F in the center of the Independence Hall of Korea located in Jongcheon-gu, Chungcheongnam-do, Sungcheon-gu, Seoul, the Defendant made a false statement to the victim F.

However, the defendant is running a credit business only with money borrowed from others without initial capital.

As the enemy failed to recover the loan accumulated, 1.5 billion won was incurred at the time of the loan, and the victim was required to operate the company in so-called so-called return, such as using the money remitted from the victim to repay the principal and interest of the existing debt, so it was difficult for the victim to pay a high interest even after borrowing the money from the victim, and there was no intention or ability to pay the principal.

The Defendant received a total of 55,250,000 won from the victim during the period from December 12, 2008 to December 26, 2008, including the remittance of KRW 30,000 from the victim.

2. Around August 2009, the defrauded of the Victim G made a false statement to the effect that “the Defendant would immediately repay money to the victim if he/she lends money to the victim” at the “I dup store” in the operation of the Victim G located in Dong-gu, Nam-gu, Chungcheongnam-gu, Seoul.

However, since the defendant has been in excess of his/her obligation as stated in Paragraph 1, even if he/she borrowed money from the victim, he/she did not have any intent or ability to repay it.

The defendant is in the same month from the victim.

7. From March 16, 2010 to the point of time, including remittance of one million won.

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