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(영문) 대구지방법원 상주지원 2018.05.01 2018고단34
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

[criminal record] On June 22, 2016, the Defendant was sentenced to imprisonment with labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and three years, and the judgment was finalized on November 24, 2016.

[Criminal facts]

1. On April 2014, the criminal defendant against the victim C would have caused the victim’s price from one to one half year on the surface of the land in four names.

On April 3, 2014, the new cooperation stated that the money necessary to purchase the land will be resolved by all means. The victim had the victim purchase each land E and F on April 3, 2014.

The Defendant continued to borrow money to the victim in the same manner around that time by changing the purpose of the land set up with the inner height, and if the Defendant borrowed money with the four-year land as security, he/she will repay the money to the victim in only one to two years.

“.....”

However, in fact, the Defendant did not have any particular profit or property at the time, and there was no intention or ability to repay the loan, even if he borrowed money from the damaged party, because the Defendant had to bear approximately KRW 2 billion of the loan borrowed from the sexual border, and it was urgent to use it for the purpose of paying interest on bonds.

On September 24, 2014, the Defendant got the victim to borrow KRW 150,000,000 from sexual compromise by taking the said land as a security on September 24, 2014, and acquired the money by transfer of KRW 147,00,000 from among them to the national bank account in the name of the Defendant on the same day.

2. Fraud against victim G;

A. On July 2014, the Defendant would be able to borrow a loan from a new bank if the Defendant, at the I restaurant located in Changwon H, “In order to take over the J building in Chungcheong west and west,” 1.9 billion won into the scro account, by inserting 1.9 billion won into the scro, and purchase the building with the loan.

It is 150,000 won on the face of lending money to the head of the party.

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