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A defendant shall be punished by imprisonment for two years.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Criminal facts
The Defendant used the name “C”, “D”, and “E” to lend money to women who run entertainment establishments, multiples, restaurants, etc. in the Bupyeongcheon, Incheon, and Gwangju Life Lighting Team.
1. On November 19, 2014, the Defendant introduced himself/herself as “C” and first became aware of it with the victim, to the main place operated by the victim G in F in light of his/her name and around November 19, 2014.
Since then, the defendant found it every day as the main point of the victim, "the defendant shows six rooms on the side of the Incheon Bupyeong-gu, operating a screen golf course, and conducting financial business." The defendant added meals to the victim and their neighbors, and formed a friendly relationship with the victim.
On January 2015, the Defendant: (a) borrowed money from the victim to the victim on two occasions, and believed that the principal would be 100,000 won as interest to the victim on three occasions, such as “I will know about the victim, I will know about the customer, no guest will do, and I will lend the principal to the person who wants to use the loan of KRW 5,00,000,000,000,000,000,000,000 won.” (b) In other words, I would like to believe that I would like to borrow money from the victim on three occasions,
After the Defendant, the Defendant stated, “The golf-related business and finance business in which the game is good at present, is good, and the money that the game is good is loaned is to make the principal and interest on the desired day so that it can be made free of mold, and the money that the Party lent will be secured on the date ( September 30, 2015) on which the money that the Party lent becomes KRW 200 million, which would be 1.2 billion in the name of the detached house (market price is KRW 1.2 billion) in the name of the Defendant, and it would be called, “It is a request to create an account card in the name of the Party because the cash gets off.”
However, the defendant did not own a single house equivalent to 1.2 billion won at his own market price, and he did not own money from the victim.