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(영문) 서울중앙지방법원 2017.07.19 2017고합585
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The defendant and victim E are between middle school Dongs.

In fact, the Defendant would not think that other middle school windows, such as F, will be used for the purchase cost of steel bars, and without having to purchase the volume of the steel for KRW 50 million from G in Chungcheongbuk-do, the Defendant would make profits of KRW 25 million per the first unit of the apartment site in Daejeon-gu, and sold KRW 75 million at the site of the apartment site in Daejeon-gu.

The 4% interest shall be paid per month on the loan of the purchase cost of the steel bars, and the principal shall be returned immediately if the principal is talked before one month.

“Before borrowing and using money with a false statement to the effect that it is difficult to repay the principle, the principal and interest have been repaid from the victim to the said Chang-gu.”

On July 11, 2012, the Defendant is obliged to pay the money to the victim E by posting a phone to the victim E, and the F must pay the money to the victim E.

A loan of KRW 30 million shall be repaid 15 days after the face value of the loan.

“The phrase “ was false.”

However, in fact, the F did not have any fact between directors, and the Defendant thought that the Defendant would pay the principal and interest of other obligations with the money of the victim for about KRW 200,000,000 without any particular property or income, so even if she borrowed money from the victim, there was no intention or ability to pay 15 days later.

Nevertheless, the Defendant, as mentioned above, received the money from the injured party to a new bank account (H) in the name of F as designated by the Defendant on the same day from the injured party, and received KRW 30 million from the said party, and as indicated in the list of crimes in the attached Table, “A loaning money to a person who is engaged in clothes funeral or using a monthly interest rate of 4% per month and the principal would be returned if he talks with one month prior to the month.

“The victim received a total of KRW 939,220,000 from the victim by August 15, 2014, by means of false statement to the effect that it was transferred to the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1.Each.

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