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(영문) 서울중앙지방법원 2014.04.10 2013고합1268
사기등
Text

A defendant shall be punished by imprisonment for seven years.

The defendants are individually applied to each applicant for compensation entered in the attached list of applicants for compensation.

Reasons

Punishment of the crime

The Defendant is a share holder operating 8 total sum of 40,000 won per month, such as 30,000 won per month (9 days, 11 days, 18 days, 260,000 won per month, i.e., 30,000 won per month, and 40,500,000 won per month until the last deposit is received), 50,000 won per month (13 days, 15 days, 22 days, 30,00 won per month, 1430,00 won per month, and 50,000 won per month for interest until the last deposit is received).

In order to cover the shortage of the total sum of KRW 1 billion caused by the flight of the fraternity from the flight of the fraternity in around 1997 while operating the fraternity, the Defendant incurred a debt amounting to approximately KRW 30-4 billion, such as providing the Defendant’s property to the bank as collateral and borrowing money from the fraternity members at the time, and borrowing money from the fraternity members at the time, and thus, it is difficult for the Defendant to properly pay the principal and interest of KRW 40 million or more each month thereafter, and even if a new fraternity is organized, the Defendant did not have any intent or ability to pay the fraternity normally, and even if he/she borrowed money from the victims, he/she did not have any intent or ability to pay the fraternity.

"2013 Gohap1268"

1. Around January 201, the Defendant said that, at the Defendant’s house located in Dongjak-gu Seoul Metropolitan Government I, the Defendant would pay the victim J money to the effect that “The Defendant would pay the money to the order desired when joining and paying the money.”

As above, on January 18, 201, the Defendant: (a) by deceiving the Victim J; (b) received KRW 1430,000 from the Victim J to the national bank account under the Defendant’s name on January 18, 201; and (c) received from July 18, 2012 totaling KRW 44,060,000 from around 30 times, as indicated in the annexed List of Offenses (1).

In addition to this, the defendant is a total of 43 victims, such as the list of crimes (1) in attached Form 3,842,567.

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