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(영문) 수원지방법원 2016.02.03 2013고단6465
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[criminal records] On June 13, 2013, the Defendant was sentenced to a suspended sentence of two years for criminal fraud at the Suwon Friwon, and the judgment became final and conclusive on August 29, 2013.

[2013 Highest 6465] On December 2, 2008, the Defendant borrowed 50 million won to the victim D at the name-free restaurant near the Sungnam-si dong Park, Sungnam-si, plus 6 million won interest from May 30, 2009, which is 6 months after the six-month period.

The phrase “ makes a false statement.”

However, at the time of fact, the Defendant had no particular property in bad credit, while there was a debt of 50 million won to E, etc., and there was a clear situation as to whether the Defendant invested in F, G business and H implementation business, and even if he borrowed money from the injured party, there was no intention or ability to change it within the time limit.

The defendant received 50 million won from the injured party for the purpose of borrowing money in his/her place of interest, deceiving the injured party and receiving property.

[2014 Highest 2265] On July 2007, the Defendant would pay the victim I a total of KRW 550 million (the sum of the principal and interest of the victim’s share of KRW 400 million) after the two months if he/she had lent 300 million since he/she had to lend 100 million to the H implementation project.

If there is a shortage of funds, it stated that it will be transferred to the K apartment of the Mag-gu, Young-gu, which is currently running the business, and that it will be borrowed 300 million won.

However, at the time of fact, the H did not purchase the land, and it was unclear whether the Switzerland Savings Bank can grant a loan as a fund for the above implementation project, and the Defendant did not own any property and invested in the above implementation project.

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