logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2016.06.16 2015고합130
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendants shall be punished by imprisonment for two years.

However, as to the Defendants for three years from the date of the final conclusion of this judgment, the said judgment is against the Defendants.

Reasons

Punishment of the crime

The Defendants borrowed a total of KRW 800 million from the victim E to the period from 2004 to 2006 as business funds, but most of them were not repaid.

During that period, the Defendants need to obtain credit from the purchasers in order to obtain the victim's "a business exporting fertilizers to Japan" at a non-permanent place on April 2010.

A loan of KRW 1.7 billion from a financial institution under the name of F, a business partner in the high seas as security to repay the loan borrowed from the previous one. A loan of KRW 250 million to F, the remainder KRW 700,000,000,000,000,000,000 to F, used only as a public fund for the fertilizer business after a regular deposit under the name of F, used as a public fund for the fertilizer business, and success in the business and then cancel the right to collateral security of the land provided by the Party at a prompt time after the repayment of all the above loan, and after three years after the maturity of the above regular deposit, the new deposit will be able to receive the principal of the above regular deposit without loss.

“False speech was made to the effect that it was “.”

However, the Defendants did not have the ability to repay the above loans on their own due to the lack of specific business plans or special assets. However, the Defendants made the victim use of the victim who wants to receive a debt from him as collateral, and made the victim provide the land as collateral, and received the loan of approximately KRW 1.7 billion in F, and disguisedly received the loan of KRW 1.7 billion in the name of F to repay the debt of the victim, and there was a lack of business funds at the time.

The victim's property is a method of lending to F and regularly depositing approximately KRW 70 million in his name, not in his name, but in his name, again receiving the above regular deposit as collateral and using it for private purposes, such as repayment of his personal debts, etc., and offsetting the above additional loan with the regular deposit without paying it.

arrow