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(영문) 부산지방법원 2015.05.22 2014고합831
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor for five years and for three years, respectively.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

The Defendants of 2014Gohap831 are married couple's joint operators of the loan companies "G" in the F and the third floor of Busan Jin-gu.

1. Defendants

A. From February 3, 2012, the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) to the victim H, the G office located in Busan Jin-gu, Busan around February 3, 2012, the defendant A signed and sealed a loan certificate stating that "if investment has been made because of collateral rights, it shall pay 2% interest on credit business and return the principal within one month, and if the principal is returned, it shall be returned within one month." The defendant B, as the representative of the above G, is in charge of the above G's fund management and interest payment business, "if the debtor's address has changed before the repayment of the principal and interest is made or there is an unstable change in assets, and if the above date has passed without raising any objection, it shall be 0% of the principal and interest to the debtor's assets, and the defendant A, as well as 20% of the principal and interest payment from the creditor's investment account, did not receive 0% of the above G's funds from the victim's investment account.

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