(영문) 서울중앙지방법원 2013.08.09 2012고합1607

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(영문) 서울중앙지방법원 2013.08.09 2012고합1607

특정경제범죄가중처벌등에관한법률위반(사기)등

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As to the crime No. 1 of the judgment of the defendant, the crime No. 2-A, b, c, d-1, 2 of the judgment is sentenced to imprisonment for 4 months.

Reasons

Punishment of the crime

On May 3, 2002, the Defendant was sentenced to imprisonment of one year and eight months in the Daegu District Court for fraud, etc., and the judgment became final and conclusive on March 8, 2003, and the execution of the sentence was terminated at the racing prison. On December 20, 2005, the Daegu District Court sentenced eight months to imprisonment for fraud, and the judgment on December 28, 2005 became final and conclusive on December 20, 2005. On December 20, 2005, the Daegu District Court sentenced one year and six months to imprisonment for fraud, and completed the execution of the sentence at the Daegu District Court on January 30, 2007, and on October 20, 201, the judgment became final and conclusive on October 28, 2011.

1. The Defendant committed the crime on August 26, 2004 (hereinafter “2012 high-class 1706”) around August 26, 2004: (a) around the following day: (b) around the following day: (c) around August 26, 2004, the development of tinsan mountain was impossible upon the Defendant’s motion to suspend the development activities from the North Korean Office at the port of Port on May 31, 2002; (d) the development of tin mountain was delayed due to the delay in the development of Youngcheon-si F, G, and H forest; (b) there is little possibility of creating profit for a short period; (c) the amount invested or borrowed in relation to the development of tin mountain was KRW 1.36 million; (d) the Defendant received money from the victim 1,300,000 won without any intent or ability to repay the money within a short period of time; and (e) the Defendant borrowed the above amount of money from the victim 600,00,00,000 Da.

2. Since the crime on November 2008, the Defendant is the representative director of M Co., Ltd. (hereinafter “M”) with the purpose of collecting and selling aggregate in the north-gu L at the time of the crime.

In fact, the defendant continued to have been in bad credit standing since 1995, and after 2003, stone and rock gathering business.

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