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(영문) 의정부지방법원 고양지원 2012.10.05 2011고합177
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Imprisonment with prison labor for the crimes of Articles 1 through 3 in the judgment of the defendant, and for the crimes of Articles 4 and 5 in the judgment of the defendant, one year and six months.

Reasons

Punishment of the crime

[2011Gohap17] On January 10, 2008, the Defendant was sentenced to a suspended sentence of two years of imprisonment with prison labor at Seoul High Court on the grounds of fraud, etc., and the said judgment became final and conclusive on January 18, 2008.

1. Around April 2003, the Defendant used a loan of about 1.1 billion won for about 1.1 billion won in the absence of its own capital. Around April 2003, the Defendant used a loan of about KRW 1.1 billion in the form of a C entertainment tavern that requires funds from approximately KRW 1.1 billion in the form of a monthly payment of at least KRW 12 million in the form of a monthly payment, such as receiving KRW 40 million from D and receiving KRW 12 million in the form of a emulation, etc., in the event that there is no variable income, such as receiving KRW 40 million in the form of emulation of emulation from D, during the process of coming to know of emulation E with the victim’s liabilities such as emulation, and was approaching the victim by gaining money from the victim in the following order.

On April 22, 2005, the defrauded of funds for the operation of the bond business is false to the effect that, even if the fact was at the H Hospital where the victim works in Yongsan-gu G in Yongsan-gu, Yongsan-gu, Busan-gu, would borrow money from the victim for the purpose of operating funds for the loan business, most of the funds would be used to repay the defendant's personal debt or consumed living expenses, etc., and therefore, even if the victim would have no intention or ability to repay the principal within the date promised by the bond business, the victim would be paid the principal after one year in spite of the fact that he did not have an intention or ability to repay the principal by the due date." On May 23, 2005, it would be false to the effect that "I will pay the principal to the victim after liquidation of lighting life and making the bond business even if he borrowed the principal from the victim for the purpose of operating funds for the loan business."

Since there are many customers who will write bonds, it is difficult to give bonds because there is no money.

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