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(영문) 전주지방법원 2015.02.12 2013고합196
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for seven years.

Reasons

Punishment of the crime

[Criminal Justice] On January 31, 2007, the Defendant was sentenced to three years of imprisonment for fraud at the Jeonju District Court, and the execution of the sentence was terminated on June 1, 2009.

[2013Gohap196] Around April 2011, the Defendant, while engaging in the business of selling cosmetics or carrying out travel guides in south Asia, including Vietnam, sold cosmetics to approximately one billion won. Meanwhile, in a situation where there is no property, the Defendant, as if he/she had engaged in the business of normally travel to the said creditors, he/she would be unable to repay the principal and interest promised to the said creditors when he/she offered to the said creditors. If he/she lends the business funds to them, he/she would be unable to repay the principal and interest promised to the above creditors when he/she offered to them.

Along with the purchase of airline tickets at a low level, false statement was made as if it would be possible to keep a lot of profits from selling them in a sexual acceptance machine, and in the early stage, it was intended to acquire money from the victims in the name of borrowed money or invested money by allowing them to continue to deliver money in trust with the victims by paying the agreed principal and interest in accordance with the agreed date, and to use it to repay obligations to other creditors.

1. Crimes against victims G;

A. A. Around April 201, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) made a false statement to the effect that “The Defendant, in the vicinity of the Defendant’s house located in the Yansan-gu M in the Jeonsan-gu, Seoul-si, the Defendant, “I can see a large number of interests in advance at the time of two months prior to the investment. If an investment is made, 5-15%

However, at the time of the travel business operated by the defendant, it was difficult for the defendant to purchase the airline tickets at a low price. On the other hand, even if the defendant received the above money from the victim, he/she tried to pay the principal and interest borrowed from other creditors first, and he/she paid the victim profits by selling the airline tickets.

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