Text
A defendant shall be punished by imprisonment for three years.
Reasons
Punishment of the crime
[2014 Highest 1093]
1. Around July 23, 2007, at a place where a specific place is unknown, the Defendant stated that “the Defendant shall pay the victim interest on two occasions if he/she lends money and if he/she requests repayment, he/she shall pay it after the month from that time.”
However, the Defendant had no intent or ability to pay the loan even if he/she borrowed money from the victim, without registering his/her assets with a bad credit holder, while operating the credit business and operating the lending system. Since he/she received new loans or borrowed borrowed money, he/she did not have an intention or ability to pay the loan even if he/she borrowed money from the victim.
The Defendant received KRW 6,00,000 from the victim’s name to the account in his/her name, and received KRW 108,725,000,00 in total from September 30, 201 to September 30, 201.
Accordingly, the defendant, by deceiving the victims, received property or acquired property benefits.
2. On February 20, 2010, the Defendant said that if the Defendant paid KRW 1,380,000 per month to the victim C at the E office located in Nam-gu, Nam-gu, Nam-gu, Seoul, the Defendant would pay KRW 15,00,000 from November 20, 2010.
However, the defendant did not have an intention or ability to pay the fraternity on the date of promise even if he receives the monthly money from the victim for the reasons as referred to in paragraph (1).
around February 22, 2010, the Defendant received KRW 920,00 from the victim to the F NongHyup Bank account in the name of F, and received KRW 64,965,00,00 in total from 72 times until December 15, 201, from 72 times as shown in the attached Table 2 of Crime List.
Accordingly, the defendant, by deceiving the victims, received property or acquired property benefits.
[2014 Highest 1175] The Defendant organized and operated a system, and is the other party's payment.