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(영문) 부산지방법원 2015.08.28 2014고합727
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment for four years, and Defendant B shall be punished by a fine of 10,000,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

【Defendant A was sentenced to six months from June 3, 2009 to imprisonment with prison labor for fabrication of private documents in the Dong branch of the Busan District Court on November 26, 2009, and the judgment became final and conclusive on November 29, 2009. On May 30, 2014, the execution of the sentence was terminated at the Busan District Court on November 29, 2009. On June 10, 2014, the judgment became final and conclusive on June 10, 2014.

【Criminal Facts】 Defendant A is a person who operated a soup room exclusively for women with the trade name “F Women’s Syleba” in Article 401 of the Busan Shipping Daegu E.T. 401.

Defendant

A, at a place where the place is unknown on July 11, 2008, G through G, stating that “A would lend money to the victim H as he is arrested at the Busan Police Station and requires agreement, and if he/she lends money, he/she would operate a F female friendship and pay it as his/her profit.”

However, on December 31, 2007, Defendant A purchased KRW 401,970,000,000,000 from the E building, and (i) B) Solomonmon Savings Bank established the first priority right equivalent to KRW 843,00,000,000 of the maximum debt amount, and (ii) the second priority right equivalent to KRW 300,000,000,000,000,000,000. The above 401 did not have any remaining value, and (iii) Defendant A had no intent or ability to repay the loan interest even if he borrowed money from the victim from May 2008.

Defendant

A, as seen above, by deceiving the victim and receiving KRW 10,400,00 from the victim’s bank account in the name of G to the bank account in the name of G, as well as by the aforementioned method until June 29, 2012, A received KRW 512,761,100 in total from the victim on 30 occasions as shown in the list of crimes in the attached Table of Crimes.

"2014 Gohap814"

1. On November 27, 2011 from Defendant B, Defendant A operated his business on the ground that the victim I was the president of the K Gameland located in the Busan East-gu J, Busan.

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