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(영문) 서울북부지방법원 2012.07.20 2012고합57
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendants shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. The fraud against the victim D was conducted by the victim, who is a sexual surgery, and thereafter, the victim introduced a person who wishes to perform a sexual surgery, and then he/she he/she planned to borrow money from the victim and obtain money from the victim.

around March 6, 2009, the Defendants met the victim at the Fsung and cafeteria operated by the victim in Gangnam-gu, Seoul, but Defendant B met the victim, “The basic fund at home is KRW 1.0 billion per year, and the bank will be more than 15 billion per annum. In addition, if the bank is located at the bank, she will start the place of business, and the bank will be more than 1.40 million won. In addition, if it is impossible to repay money, the Defendants loaned G land to G, but the land was paid in lieu of payment in kind. The land price at issue was 7-8 billion won. The Defendant B received KRW 30 million from the National Federation (Account Number: I) account (hereinafter referred to as the “CF’s mother”) account under the name of the Defendant B, and received KRW 1.5 billion from February 1, 2010 to February 12, 2010.

However, in fact, the Defendants reported that they lent money without any security to the persons who engage in the stoppy in Gangwon-do boat casino and did not receive any repayment thereof, and that the Defendants were making a false statement even if they borrowed money from the victim under the circumstances of the other victim J or the victim's repayment of the obligation to the other victim, and even if they borrowed money from the victim, they did not have the intent or ability to repay the principal and interest thereof. The victims paid money from the victim's false statement.

As a result, the Defendants conspired to deception the victim and acquired 240 million won as the borrowed money.

2. The Defendants against the victim J are forced to set up a casino, Makao. to the victim J.

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