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(영문) 수원지방법원 성남지원 2013.06.07 2012고단847
사기
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

[2012 Highest 847] The Defendant is the representative director of C, a corporation conducting fund business, insurance agency business, and financial product trading business. The Defendant obtained profits from the purchase and sale of shares by borrowing money from the surrounding people because the business of the said corporation was not well-grounded. However, when it was impossible to repay borrowed money from the land people due to the deterioration of the global financial market, such as the debrising situation, etc. occurred around September 2008, the Defendant was able to see that the victim D, who had many financial transactions, can be seen as benefits from capital increase and stock investment, and was able to use the borrowed money as capital and company operation funds. On January 27, 2011, the Defendant was able to borrow money from the victim or lending funds to the victim except at the time, and the Defendant did not borrow money from the victim or borrowed money from the victim and paid 100,000,000 won to the victim's new capital increase and 500,000,000 won,00 won,0 won, without being paid the principal and interest from the victim.

[2012 Highest 161] The Defendant is the representative director of C Co., Ltd. engaged in fund, insurance agency, and financial product trading business. The Defendant borrowed money from the neighboring parties to obtain profit from trading stocks by borrowing money from them to the extent that it would be difficult to pay employee benefits because the business of the said company is not well-grounded. However, the Defendant borrowed money from other people due to the aggravation of the global financial market, such as the Human Exchange situation that occurred around September 208.

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