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(영문) 서울동부지방법원 2016.09.29 2016고합81
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for four years.

Of the facts charged in the instant case, each of the applicants is not guilty.

Reasons

Punishment of the crime

On December 22, 2000, the Defendant was a person who was sentenced to imprisonment of one year and six months for habitual fraud at the Daegu District Court, and became a bad credit holder in 200, and the Defendant was using his identity card and bank account, and was working in Gangdong-gu Seoul Metropolitan Government K from around 2003.

In fact, from around 200 to around 1.3 million won, the Defendant began to borrow money on the condition that he did not have any other income than the monthly wage of 1.3 million won from the above L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L

1. On September 2012, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim E, in the car page in the Young-dong, Young-dong, Young-dong, Gyeonggi-do, the Defendant would pay the victim E the principal within five months, where he/she lends money to the market merchants because he/she has a baby in Korea in the village market, and his/her mother has a large amount of income by making the number of days available to the market merchants.

“A false representation was made.”

However, in fact, even though the Defendant did not have any person, such as a mother, etc. operating a bond business, and did not lend money to the market merchants and received interest at a high rate, such false money was made in order to borrow money from the damaged party, and even if he borrowed money from the damaged party, the Defendant did not return the money.

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