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(영문) 서울중앙지방법원 2015.02.13 2014고단7359
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

On May 15, 2014, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Central District Court, and the judgment became final and conclusive on January 29, 2015.

around March 2010, the Defendant purchased the “D” telecom in Ulsan-gun, Ulsan-gun, under the name of the Defendant, but the Defendant was unable to repay the debt related to the purchase of the telecom, and thereafter, the relevant real estate was seized and provisionally seized. From around that time to March 2012, the Defendant assumed that the sum of the maximum debt amount as security of the said real estate reaches KRW 2 billion.

The Defendant, around August 2010, assumed that the sum of the maximum debt amount reaches KRW 1.3 billion, as security, the “G” conference located in Ulsan-gun, Ulsan-gun, the Defendant purchased in the name of E.

On March 8, 2012, the Defendant decided to purchase the “Iel” located at H from J to KRW 2.4 billion, and had J paid down payment KRW 100 million to K lease the said her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her she was urged to

around March 2012, the Defendant decided to purchase the “M” Ma” Ma in the name of N with the intention of KRW 1,490,000,000,000, and paid KRW 1,000,000,000,000,000 from K as collateral and paid to N with the remainder and registration expenses.

As above, the Defendant: (a) leased or sold the telecom to another person; (b) while having no other property or income, the Defendant bears an excessive obligation to pay interest each month; and (c) even if the credit rating was at the lowest level 10 on March 2012, the Defendant did not have any intent or ability to repay the difference within the agreed period, even if he/she borrowed money from others.

Nevertheless, around April 10, 2012, the Defendant is a certified judicial scrivener office near Yangsan-si located in Yangsan-si.

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