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(영문) 대구지방법원 2013.12.26 2012고단8824
사기
Text

A defendant shall be punished by imprisonment for three years.

The defendant is 11,00,000 won by fraud to C who is an applicant for compensation, and D who is an applicant for compensation.

Reasons

Punishment of the crime

The Defendant, “2012 High-class 8824,” the trade name of the Daegu Suwon-gu Gtel 804, and around November 201, the Defendant had no intent or ability to pay profits or to guarantee principal even if he/she receives an investment, since there was no other property and income, and the monthly amount of KRW 250,000,000, which is to be paid according to an application for individual rehabilitation from 2008. Since the loan brokerage commenced from 2008 has increased due to the shortage of funds and lack of operational capacity, the Defendant had no intent or ability to guarantee the principal.

Nevertheless, the defendant has attempted to acquire money by means of having the university students with low social experience obtain a loan and guarantee of principal in their names by allowing them to make an investment in the loan.

At H office around 13:00 on November 11, 201, the Defendant: (a) falsely called “if the Defendant has been financed with money from a loan institution introduced within the H loan brokerage company operated by the Defendant, he would return the principal to six months after each month and pay interest at an annual interest rate of KRW 1,00,000,000 from the Busan Mlomon Savings Bank; (b) KRW 10 million from Slomon Savings Bank; (c) KRW 5,00,000 from Slove Savings Bank; and (d) KRW 3,00,000 from Sloson on the 14th of the same month; and (d) received KRW 21,00,000 from Sloson to August 9, 2012, as indicated in attached Table 194 from around that time.

The Defendant, “H” in the name of “Gtel 804 of Daegu Suwon-gu Gtel, 2013,” was a person performing loan brokerage, and the fact was about KRW 100,000,000,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,000,000,000

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