(영문) 제주지방법원 2015.07.16 2014고합134

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(영문) 제주지방법원 2015.07.16 2014고합134

특정경제범죄가중처벌등에관한법률위반(사기)등

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The defendant is not guilty. The summary of the judgment against the defendant shall be published.

Reasons

1. Summary of the facts charged

A. A. Around February 25, 2008, the Defendant told the victim C to the effect that “I will use money and repay without compensation if I would create a Maspbook with a limit of KRW 10 million,000,000,000,000,000,000 won, in four names.”

However, the fact is that the Defendant, at the time, has reached a total of KRW 90 billion and has reached a total of KRW 7,000,000 per month interest cost, while the pension revenue at the time had been operated was in a situation where it was difficult for the Defendant to pay the interest on financial rights with funds borrowed from his/her relatives or other persons because of the fact that it was difficult for him/her to pay the interest on financial rights due to a large amount of monthly revenue and the amount of revenue, so even if he/she has used the Maspbook opened in the name of the victim, he/she did not have the intent or ability to pay the

Nevertheless, the Defendant, by deceiving the victim, had the victim establish a head of a head of a head of a head of a head of a head of the head of the head of the head of the Tong with the limit of KRW 10 million, and then, the Defendant received the said head of the head of the head of the head of the Tong from the victim to withdraw KRW 9 million from the date of opening the head of the 10 million.

B. On June 2008, the Defendant: (a) was operated by the Defendant in Seogpo-si D on the Seocho-si, Seocho-si, 2008, the Defendant: (b) stated to the effect that “I would like to use F land as a private canal well and canal wells and sell the land in F, and operate a restaurant. However, I would like to lend real estate purchase name and borrow the land in the name of economic activity in the name of the bank because I could not live in the name of economic activity while performing the business of discounting bills; and (c) borrowed the loan in the name of the bank to receive the land purchase fund from the bank; (d) bank loans received under four names will be responsible for and repaid for the payment of the loan in the name of the bank

However, the defendant pays a loan under the name of the victim for the same reason as the above "1."

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