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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
The defendant has lent money to a neighboring person without any special income, and has operated the term number system (the method of paying the money plus the high interest as the order to pay the money according to the order of set) against the person who received interest or against the other person.
The defendant operated from around 2008 to around 2008, because some of the members of the fraternity operated from around 2008 did not pay the fraternity after paying the fraternity, and did not receive the loan from around 2000 won in order to receive interest from others, the debt accumulated from around 2010 to KRW 1 billion. The real estate owned by him did not have any intention or ability to repay the loan in an economic difficult condition, such as the right to collateral security is established and no special property is available.
Nevertheless, in order to repay his/her own debt and its interest, the Defendant received money from the neighbors for the purpose of borrowing money, and received money from them for the purpose of using the Defendant’s debt repayment, etc. in the manner of “refusing money” as a loan.
1. Fraud against the victim R;
A. On August 20, 201, the Defendant concluded that, in the Defendant’s residence of Seocho-gu Seoul Metropolitan Government S apartment 102 Dong 201, the Defendant borrowed KRW 10,000,000 per month to the victim in total over 20 times, “on March 20, 201, the Defendant would give KRW 12,00,000,000,000,000,000,000 to around March 20, 2013”
However, the fact, however, was the intention of lending money from the damaged party to use it for debt repayment, so even if the damaged party borrowed money, there was no intention or ability to pay it properly.
As above, the Defendant: (a) by deceiving the victim; (b) from August 20, 201 to November 20, 201, the victim was transferred to a new bank account in the name of the Defendant from August 20, 201; and (c) from November 20, 2012 to November 20, 201, KRW 7 million was transferred from 14 times in total as shown in Table 1 of the List of Offenses
This is the defendant.