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(영문) 대구지방법원 안동지원 2018.06.21 2018고합5
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment of three years and six months, and Defendant B shall be punished by imprisonment of two years and six months, respectively.

However, as to Defendant B, the same shall apply.

Reasons

Punishment of the crime

"2018 Gohap 5 (the Defendants' joint crime: Fraud against victims E) was a death penalty, and Defendant B was a representative director of F Co., Ltd., and Defendant A was a director of the said company.

Defendant

A is the relationship between the defendant B and the defendant B to make a prior and subsequent report when borrowing funds necessary for the above company.

1. From February 8, 2012 to March 14, 2012, the Defendants set up one priority collateral security right with a maximum claim amount of KRW 800 million against the victims E in the Dong-gun G G located in the Gyeong-gun, Chungcheongnam-gun, and up to May 31, 2012, the four real estate owned by us (Sedong-si H land and building, and building and building, land and building of Andong-si I, land and building of Andong-si I, Gyeongdong-si, Gyeong-gun, Gyeong-si, Gyeong-si, and building, 604 Dong-si, 904) and repaid the said money.

“.” The purport was “.

However, in fact, the Defendants were liable for the debt amounting to approximately KRW 1.3 billion at the time, and there was no intention or ability to repay the said money to the victims E before the due date for the establishment of the first priority collective security right equivalent to KRW 1.1 billion in total with respect to the said real estate.

As such, the Defendants deceptiond the victim E and received KRW 70 million from the victim E as the borrowed money, and received KRW 50 million from the account (number L) in the name of the Defendant B on the same day. On March 7, 2012, the Defendants received KRW 50 million from the said account, KRW 10 million on March 14, 2012, and KRW 230 million from the said account on March 15, 2012, respectively.

2. On April 2, 2012, the Defendants may prevent the victims E from having to prevent the payment of 140 million won not later than 40 million won in the average of 40 million won from “N and National Assembly members” located in Ansan-dong M.

It shall be repaid immediately on the face of the loan of KRW 100 million.

“.” The purport was “.

However, it is true.

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