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(영문) 부산지방법원 2015.07.16 2015고단2010
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Reasons

Punishment of the crime

[Criminal Power] The Defendant was sentenced to one year of imprisonment for fraud, etc. at the Busan District Court on October 28, 2008, and was released on June 30, 2009 and passed on August 31, 2009 during the execution of the sentence in the racing prison.

【Criminal Facts】

In 2004, the Defendant was sentenced to criminal fraud, etc. on the grounds that he was unable to borrow approximately KRW 160,000,000 in sum from E, etc. while operating “Dda” in Young-gu, Busan, the Defendant was a bad credit holder, and around 2004, he operated the “GDada” in Busan from around 2009 to around 2009.

The Defendant: (a) the foregoing “Gda business” was poor and there was no husband’s HH income; (b) while the Defendant instructed creditors, such as the above E, to demand repayment; (c) despite having no intent or ability to repay the said money, the Defendant was willing to pay interest to the obligees in the form of “irreshing” lending money from the other, despite having not been able to do so.

1. The Defendant, with the knowledge of the fact that the victim was holding retirement benefits by withdrawing the “J company” around March 2012, with the awareness of the fact that the victim was receiving retirement allowances from the victim who was in a position of Grade III with intellectual disability and who was in custody of the passbook at the house due to finding it difficult to keep the passbook at the house, and if it is necessary to do so, the bank is also in charge of banking business when he does not know of the text.

Around April 5, 2012, the Defendant made a false statement to the effect that “Around April 5, 2012, the Defendant would pay the principal at any time when he/she requests that “A husband who is punished with KRW 13,00,000 per month lend the money to the victim as he/she is urgently required,” and that “A husband who is punished with KRW 13,00,000 shall pay the principal when he/she is requested to pay the interest.”

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