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(영문) 수원지방법원 여주지원 2017.06.30 2017고단302
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant was aware of while serving as a victim C and a credit card designer.

The defendant around June 11, 2007, at the defendant's house located in Gwangjin-gu Seoul Special Metropolitan City (Seoul Special Metropolitan City), the defendant intends to get the victim to pay the debt to the road on the side of the road. The defendant borrowed the capital of 2,00,000,000 won, he will pay the victim a full-time interest on the 3rd of the month.

“Along with the time from January 9, 200 to January 2009, it was promised to pay interest of KRW 2,00,000 from the Defendant’s E bank account under the name of the Defendant’s father, and from that time, until January 9, 2009, to pay the above-mentioned monthly interest on 3 occasions in total, as shown in the list of crimes in the attached Table of Attached Crimes (paragraphs 1 to 2 of the crime table), the Chinese Food Wholesale Business Fund (number 3 to 13 of the year), the Chinese Food Wholesale Business Fund (number 14 to 17 of the year), the paid-in loan (number 18, 19 and 21 of the year), the passenger car repair expenses (number 20), the government’s land purchase expenses (number 20 to 25(25) and the government’s land purchase expenses (number 25 to 26(5) of the year), and the government’s land purchase expenses (number 26(25) and 5) of the year.

However, on June 2007, the Defendant had already been registered as a bad credit holder in excess of active property, and thus it was difficult to conduct financial transactions and loan transactions in an ordinary way. The Defendant extended the loan by lending money from the neighbors to prevent the return of existing debts. However, since there is no certain amount of revenue as well as the property to be used, the Defendant has re-drawed from the injured party with the money borrowed in the name of various kinds of business financing, such as the above, the Defendant’s business that the Defendant promoted or was scheduled to pay the victim the money borrowed from the third party interest at the time of preparation, and the Defendant’s business that was promoted or was scheduled to pay the money back to the money borrowed from the injured party with the money borrowed in the name of various kinds of business financing.

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