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(영문) 서울북부지방법원 2017.05.31 2015고단3614
사기등
Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

On March 4, 2004, the Defendant sentenced the Seoul Central District Court to four years of imprisonment due to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), etc. on September 28, 2007. On October 20, 2007, the Defendant was released from prisons for interest, and the execution of the sentence was terminated on October 20, 207.

Around April 14, 2009, the Defendant made a false statement at the victim D’s house located in Gangdong-gu Seoul Metropolitan Government, stating that “I will transfer ownership of the said vehicle if I will pay money to the Defendant with a loan of KRW 20 million which provides the first car as security.”

However, in fact, the above car was the vehicle leased by the defendant and the defendant did not have the right to dispose of the above car, and at the time, the defendant was in bad credit standing. Therefore, even if the defendant borrowed money from the damaged person, the defendant did not have the intent or ability to provide legitimate security or to repay the borrowed money within the time limit

The Defendant, by deceiving the victim in such a way as above, received the remainder of KRW 18 million from the damaged person under the pretext of the prior interest from the damaged person and acquired the money under the pretext of borrowing.

"2015 Highest 4585"

1. From May 201 to 2013, the Defendant was aware of the victim H who is an employee while working as the head of the team at the detailed car of “G” in Dongdaemun-gu Seoul Metropolitan Government and the vehicle luminous establishment from around May 2011 to around 2013. The Defendant was willing to acquire money under the pretext of investment by deceiving the victim with high profits.

around December 22, 2011, the Defendant is not liable for the payment of the installment of the vehicle to the victim in the “G” above.

I, who is well known in the inside of the Republic of Korea, is an asset expert that returns the profits from investment in high interest rate if he/she has invested in the construction work by entering into a contract with the Korea Electric Power Corporation and a large number of electrical construction works.

investment is to believe and make an investment in the subject of responsibility.

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