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(영문) 대전지방법원 공주지원 2019.02.20 2018고합36
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[Criminal Power] On March 15, 2018, the Defendant was sentenced to imprisonment with labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in Seoul High Court on April 30, 2018, and the said judgment became final and conclusive on April 30,

【Criminal Facts】

1. On February 23, 2015, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the Victim B, the Defendant called, “If he lends KRW 10 million to a parent group, he would pay KRW 700,000 as interest per month.”

However, in fact, the Defendant borrowed money from other persons to invest in the stocks and borrowed money from the merchants at interest rates, but since 2015, the Defendant was unable to recover the money borrowed from the investment of stocks to the merchants, so-called “refluence” to pay interest to the existing creditors and to repay the principal. Even if the Defendant borrowed money from the victim, the Defendant did not have the intent or ability to pay the interest agreed upon to the victim and pay the principal.

As such, on February 23, 2015, the Defendant, by deceiving the victim, received 10,000,000 won from the E bank account (Account NumberF) in the name of the Defendant from the victim, and subsequently, acquired 63 times total sum of 960,90,000 won from the time on January 30, 2018, as shown in the separate crime list (victim B).

2. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim G calls to the victim G in the defendant's house located in Gangdong-gu Seoul Metropolitan Government apartment C apartment D on September 7, 2016, and makes the victim G who is a money.

There is a project that sells agricultural products in a large quantity and pays large profits by means of mass auction on the PP in the lux of PP.

this project.

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