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(영문) 수원지방법원 성남지원 2013.09.05 2013고합73
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

1. The defendant shall be punished by imprisonment for four years;

Of the facts charged against the defendant, May 4, 2006 against the victim F.

Reasons

Punishment of the crime

1. Around March 6, 2009, the Defendant against the victim G said that at the “J” coffee shop located in the G department store located in Sungnam-gu Seoul Metropolitan City, Sungnam-gu, J, “J”, “The victim G has five investment groups centered on the Gu (green support projects) and has invested in that place and has made a lot of money for ten years. A large amount of money is a investment group that can only be held. However, it is an investment group that can be held by a large amount of hand, however, it is possible to make it possible to punish the money even by paying interest of 6% to 8% per month.”

However, the fact was that the defendant made a false statement to the victim for personal use of the money invested in shares or for living expenses, and even if the victim borrowed money from the victim, the defendant did not have the intent or ability to pay it.

The Defendant received a total of KRW 35,200,000 through 10 times from March 6, 2009 to February 1, 2012, as shown in the [Attachment Table No. 1] list of crimes in the name of borrowing money from the victim G.

2. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim C, although the Defendant borrowed money as stated in the preceding paragraph even though he did not have the intent or ability to repay it, the Defendant stated in the Defendant’s house that “I would make a payment for the shares of the victim C” at the Defendant’s house around April 1, 2009, “I would like to make an investment. I would like to find no money immediately and then make an investment again.”

The Defendant received 51,790,000 won in total over 20 times from April 23, 2009 to April 13, 201, as set forth in the [Attachment Table No. 2] Nos. 2 from the victim C to the victim’s borrowing money.

3. The criminal defendant against the defendant against the victim K, even if he borrowed money as described in paragraph (1) but did not have the intent or ability to repay it, on October 28, 2009, shall make an investment in the investment advisory company with at least 10 billion won at the seat of the victim K located in the branch of the Gyeonggi-si, Sungnam-si.

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