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(영문) 청주지방법원 2019.01.31 2018고단2058
사기
Text

The defendant shall be exempted from punishment.

Reasons

Punishment of the crime

[criminal power] On October 31, 2013, the Defendant was sentenced to six years of imprisonment for a crime of fraud at the Seoul Eastern District Court, and the above judgment was finalized on February 12, 2015. On January 29, 2015, the Seoul High Court sentenced three years of suspension of execution to one year and six months of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in Seoul High Court, and the above judgment became final and conclusive on February 6, 2015.

【Criminal Facts】

The Defendant, from around 2007, operated 210,000 won a monthly payment of 10 million won to 26,000 won a monthly payment and 26,000 won a monthly payment of 10 million won, at the same time.

When the Defendant had operated a number of accounts as above, there frequently occurred a case where the members of the coal community fail to pay the accounts properly, and around April 2010, the Defendant made it difficult for the Defendant to operate the accounts normally by lending money from the members of the community or soliciting the members to receive the accounts to receive the next accounts once, and by inducing them to receive the accounts.

Nevertheless, around April 20, 2010, the Defendant entered the “D” restaurant located in Seocho-gu Seoul Metropolitan Government, with the victim E who had been living together with the Defendant, as if he had been operating the fraternity normally, “it has been operating a new fraternity again, and the fraternity has paid KRW 5,00,000 per month with the 26 foot 10 million unit 10 million unit 10 million unit 1 through 4,000 won, but its subordinate number number was paid up to 100,000 won, and the interest has increased rapidly. We can receive a fraternity from the Party 22. In this case, the Defendant would receive a fraternity 16 million unit 1.6 million won, and in this case, the Defendant had the victim join the 260 million unit 5 million unit 26 million unit each month, and received a total amount of KRW 1.5 million from the 1.5 million unit 1.5 million to the 1.5 million unit 1.5 million each month.

This is the defendant.

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