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(영문) 수원지방법원 2014.01.07 2013고합185
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for four years.

The defendant pays 700 million won to D who is an applicant for compensation.

3.2

Reasons

Punishment of the crime

around 2006, the Defendant was willing to borrow money from F in 2006 to F in 2007 on the pretext of business expenses, etc. from the age club to F and his relatives.

"2013 Gohap185"

1. Around July 8, 2009, the Defendant against the victim E made a false statement to the victim E, who is the mother of the F, Jinna-gu G Apartment 3108 Dong 2102, Young-gu, Young-gu, Young-gu, G apartment 3108 and 2102, stating, “A person who has much land and is infinitely and sufficiently refinite. A person who is engaged in a credit business to raise funds for a real estate development project, such as Suyang-gu, and if money is short of funds, he/she will pay monthly interest and return the principal when he/she wishes to do so.”

However, the defendant did not have the ability to repay money to the victim because he did not have the ability to repay money, and did not have credit business or real estate development business and did not have any property or income.

As such, the Defendant, by deceiving the victim, received 3 million won from the victim to the foreign exchange bank account in the name of F on July 8, 2009, as well as received 481.5 million won as stated in the attached Table 1.

2. On November 2009, the Defendant received KRW 100 million from the victim on November 15, 2009 and received KRW 700 million from the victim, as indicated in the annexed Table 2 of Crimes List 2.

"2013, 421"

3. In May 2009, when the Defendant borrowed money to the victim H, the Defendant, at the home of the victim H located in Ansan-dong, which was located in Ansan-dong in the middle of May 2009, (i) the victim, who was a son of F, was a person with a big father of Suyang-dong, and (ii) was doing business, and (iii) was doing credit business to raise funds, the Defendant would pay monthly interest and return the principal to the Defendant.

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