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(영문) 서울중앙지방법원 2012.12.05 2012고단4821
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On December 28, 2011, when the Defendant was active as if there were many persons who want to be able to attract funds from the Busan Busan Bank's vice head, the Defendant entered the victim D who was in need of urgent funding at the Gangnam-gu Seoul branch on December 28, 2011, and entered the Gangnam-gu Seoul branch to get a loan of KRW 50 million within 30 million at the cost of raising funds. Accordingly, the Defendant would have a loan of KRW 50 million at the cost of raising funds, which would have a refund of KRW 50 million at the expense, and the Defendant received KRW 5 million from the complainant, i.e., the account designated by the Defendant at the seat, and received KRW 5 million in cash at the Lone Star branch at the Gangnam-gu Seoul branch at the Gangnam-gu Busan branch of the Korea Exchange Bank on the same day.

On the same day, the Defendant called “the addition of business promotion expenses has changed to 22 million won,” and received 15 million won from the victim’s seat to the account in the name of the Defendant. On December 29, 2011, the Defendant was issued seven million won to the account in the name of the Defendant on the following day.

On December 30, 2011, the Defendant, at the Gangnam-gu Seoul Metropolitan coffee shop, concluded that “If the Defendant deposits 5 billion won in the bank account of an enterprise in business feasibility after investing 5 billion won from the branch, he/she may obtain a loan of 5 billion won from the bank as collateral. However, in order to attract the said money, 100 million won is required, and if he/she lends 100 million won, 50 million won will be paid with profits other than the loan in return for the paid money.” The Defendant received 100 million won as a check from the victim on January 4, 2012.

On January 13, 2012, the Defendant called “a corporation needs to process the amount of money to be paid to the victim in a manner that explains at the time of the lapse of the time. It is a corporation’s implementation of the lending of money to a corporation, which requires a loan of KRW 50 million.”

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