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(영문) 서울북부지방법원 2018.01.11 2017고단3269
사기
Text

Defendant

The sentence of A shall be one year and six months, and the imprisonment of Defendant B shall be ten months.

Reasons

Punishment of the crime

The Defendants are partners, from January 2016 to December 201 of the same year, with the trade name of “H hotel” from Dongdaemun-gu Seoul Metropolitan Government to “H hotel”.

Defendant

A from around 2015 to around 2015, in operating “I”, which is a hotel consulting company, provided operating expenses in the way of “I” to Defendant B, who became aware of inher name, by obtaining a number of credit cards to be issued in his/her name before leaving about KRW 3 to 40 million losses.

Defendant

A around May 2015, at Anyang-si, attempted to meet the damage while operating the “J”, but to provide KRW 100 million deposit, which led to the situation in which, while receiving a high interest loan from the lending companies, such as K and Russn Lnb, Mountain, Mussn, and well-beingcom, it would be difficult to pay the price for the card in return.

The Defendants decided to start a new business by leasing a H hotel in order to resolve the increase in Jel and to use the bond in order to prevent the return of the card, and at the same time to pay a larger amount of money to the time.

The Defendants, while borrowing money necessary for the operation of a hotel from the persons with whom they would borrow money, Defendant A would not speak Defendant B to the obligees that the financial situation of H’s hotel difficult to reach.

The defendant B also agreed to show to the creditors all the data related to revenue, such as sales account books.

1. The Defendants conspireded with the victim L to obtain the pecuniary benefits of KRW 33 million in total by deceiving the victim L as follows.

A. Defendant A, at a H hotel office around February 29, 2016, may enter into KRW 2-30 million per month with L.

The principal shall be paid in KRW 200,000 equivalent to the interest of KRW 2% per month if the principal needs to be paid in operating H hotel, and the principal shall be paid in three months thereafter.

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