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(영문) 부산지방법원 2018.01.12 2017고합395
특정경제범죄가중처벌등에관한법률위반(사기)등
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A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

"2017 Gohap 395"

1. On July 25, 2007, the criminal defendant against the victim C would pay the victim interest on the loan of the expenses for the interior of the body of his/her clothes to the victim at the insular district of Busan, Dong-gu, Busan, about July 25, 2007.

“Falsely speaking,” and the member was immediately remitted to the account in the name of the defendant from the damaged person.

However, at that time, the Defendant had been thought to prevent the return of the existing debt by receiving money from the injured party due to the situation in which the obligation was already at least KRW 100 million, and there was no intention or ability to repay the money to the injured party.

In addition, from that time until February 2, 2009, the Defendant received a total of 580,000,000 won from the injured party by the same method over 5 times, such as the first list of crimes in the attached Table 1.

2. On February 21, 2008, the Defendant against the victim D calls from the victim in the French area of Busan Dongdong-gu, Busan, and around February 21, 2008, the bank will lend money to the victim more than the bank if it lends money to the victim.

“A false statement,” and the member was immediately remitted from the damaged person to the account in the name of the Defendant.

However, at that time, the Defendant had been thought to prevent the return of the existing debt by receiving money from the injured party due to the situation in which the obligation was already at least KRW 100 million, and there was no intention or ability to repay the money to the injured party.

In addition, the Defendant received 6,5340,000 won in total from the injured party by the same method over 10 times, such as the list 2 attached hereto, from December 16, 2008.

3. Fraud to victims E;

A. On July 8, 2008, the Defendant needs to pay money to the victim in the frequency of the victim’s operation in Busan East-gu F, Busan-gu, and “the victim’s management room is to be operated.”

It is intended to pay interest on the loan of money.

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