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(영문) 대전지방법원 2018.05.31 2017고단5095
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

The defendant will pay 13.2 million won to the applicant by fraud.

Reasons

Punishment of the crime

1. From May 11, 2015 to July 17, 2015, the Defendant committed the crime to the victim B at an influence place on May 2015, 2015, “The Defendant is running the lending business of the Bag in Seo-gu, Daejeon, and, at the time of Seosan, operating the chest farm, there is a profit of KRW 7 million per month.

It means "A person with interest and interest" and "A person with interest and interest shall be repaid three months after he/she lends money.

“The purpose of “ was to make a false statement.”

However, on March 2015, the Defendant had already borne the debt amounting to KRW 300 million to E, etc., as well as the Defendant had already borne the debt amounting to KRW 15 million with KRW 15 million with KRW 87 million with KRW 87 million with KRW 650 million with KRW 150 million with KRW 146 million with KRW 200,000 with KRW 146 million with KRW 209,000 with KRW 56 million with KRW 30,000 with KRW 56 million with KRW 30,000 with KRW 10,000 with KRW 15,00 with KRW 30,00 with KRW 30,00 with KRW 56,00 with KRW 30,00 with KRW 30,00 with KRW 10,00 with KRW 87,00 with KRW 30,00 with the intent to repay the debt to the obligees.

Around May 11, 2015, the Defendant received 27 million won from the injured party under the name of the Defendant as the borrowed money from the L account (M) around May 1, 2015, and received the delivery of KRW 62,80,000,000,000 from around that time to July 17, 2015, in the same way as the attached crime list 1 to 4 times in the same manner.

2. Around August 26, 2015 to October 6, 2016, the Defendant lent money borrowed from those who had funds to its members to operate a number system of ordinary numbers from around 20 years to around 6, 2016, with a high interest rate borrowed from those who have funds to maintain the system and raise interest income. However, the Defendant recovered from these funds.

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