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(영문) 인천지방법원 2012.04.26 2012고단634
사기
Text

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

Each request of the applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

1. On November 25, 2004, the defendant of criminal power was sentenced to two months in the Incheon District Court to imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, and one year in imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, and completed the execution of the sentence on June

2. The Defendant had operated without any special property from around 2006 to around June 201. From around September 2006 to around June 201, the Defendant got investment of approximately KRW 150,000,00 from another person, and was operated as two satiss at the satiss shop in three places where he opened a business by receiving approximately KRW 150,000,000 from another person. The remainder of one is not much profit-making, and used money as a business fund, used money as a loan, or used money for the return of investment to investors, but it was difficult to fully pay the interest and principal to the person who borrowed the money due to the above circumstances, and eventually, it was to obtain money by lending money to the victims by means of credit business or corporate bonds despite having no intent or ability to repay the money.

On May 2008, the Defendant, at the Hague golf course located in Pyeongtaek-si, having the victim F, received the victim F, from the victim F, a remittance of KRW 39.2 million from the victim on May 23, 2008, as well as a remittance of KRW 29.2 million on the same method, around November 3, 2009, KRW 58.8 million on the part of the victim, and KRW 49 million on June 24, 2010, from the victim F or the defrauded received KRW 176.4 million on the basis of the loan.

B. On February 23, 2010, the fraud defendant against the victim D is a bond business by telephone to the victim D from H financial office located in Bupyeong-si G in Busan-si.

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