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Defendants shall be punished by a fine of KRW 3,000,000.
In the event that the Defendants did not pay the above fine, each of them is 100.
Reasons
Punishment of the crime
The defendants are married couple.
In around 2014, the Defendants received a loan of KRW 1.0 million from a bank under the name of E and received a loan of KRW 30 million in KRW 4 million per month. Defendant A had an individual debt of KRW 7 million to a lending company, and Defendant B had an individual debt of KRW 5 million, such as card arrears, and Defendant B conspired to obtain money by deceiving the victim F by lending a 1.0 billion in the name of E. When it was not clear whether it was profit-making at the construction site of Seoul Song-gu, Seoul, and as such, it became difficult to determine whether it was profit-making at the construction site of Song-gu, Seoul.
Accordingly, Defendant A shall pay money borrowed from another person to the victim at the H restaurant located in Macheon-si on March 2015, 2015. There is no cash at this time.
The principal and interest will be paid in full one week after receiving a loan from the bank as the money at the site of the Song-gu, Seoul, and the principal will be paid in full.
“.......”
However, in fact, even if the Defendants borrowed money from the damaged person due to such economic circumstances as above, they did not have any intention or ability to change it only one week or to pay interest and principal during the lending period.
Nevertheless, on March 6, 2015, Defendant B had the victim borrow KRW 15 million from the new head office of the Trade Union of Korea at around 361, the wishes of Sung-gu, Seongbuk-gu, Sung-gu, Sung-gu, Seoul, and then received the delivery from the injured party at the seat.
As a result, the Defendants conspired to attract the victim to receive the goods.
Summary of Evidence
1. Defendants’ respective legal statements
1. Statement made by the police with regard to F;
1. Complaint;
1. Details of financial transactions;
1. The ledger of each ordinary loan (D);
1. Information on the evaluation of age and information on the evaluation of age;
1. The investigation report (the result of the F Telephone Investigation, the complainant), the investigation report (the result of the F Telephone Investigation, the complainant), the investigation report (the result of the telephone investigation, the suspect A, etc.), the investigation report (the attachment of data on the current status of obligations to the suspect A and B), and the investigation report (the victim.