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(영문) 광주지방법원 순천지원 2014.02.13 2014고합2
특정경제범죄가중처벌등에관한법률위반(사기)
Text

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

However, the execution of the above punishment shall be suspended for four years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

From January 13, 2011 to November 21, 2012, the Defendant stated that “86.750,000 won” as stated in the written indictment from the victim D with a total of KRW 84,6750,000 as borrowed money is a clerical error. 1. The Defendant, who was under the business of lending “F” around the end of the end of the year of the end of December, 2010, means that “The Defendant is planning to engage in the business of lending money, but will use the money as a business fund and make a full payment with the interest of KRW 80,000,000 as interest per month.” However, the Defendant did not have any intent or ability to borrow money from the victim to pay for stocks investment or personal liability, and the Defendant was unaware of the victim’s loan business with a total of KRW 700,000,0000 from the date of the loan to the Defendant’s account with the victim’s total of KRW 1671,716,2000,00.1.

was received.

2. On December 201, the Defendant: (a) false statement was made to the victim at “G” coffee shop located in Macheon-si, Macheon-si, stating that “The Defendant would have to purchase land by disposing of three shops within the territory of the Republic of Korea, with a thickness of 50 million won; and (b) would have to pay off three parts of monthly interest on the money borrowed with the parent’s thickness of 50 million won.”

However, the Defendant, as stated in paragraph (1), did not have any intent or ability to repay the borrowed money to the victim, as the Defendant took money from the victim, and suffered losses. The Defendant’s parent did not have any plan to purchase the money in three districts per annum, and was willing to use the money borrowed from the victim as a share investment or personal debt repayment.

The Defendant is as above.

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