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(영문) 의정부지방법원 2013.12.20 2013고합335
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for five years.

All applications for compensation order filed by an applicant for compensation shall be dismissed.

Reasons

Criminal facts

On November 10, 1995, the defendant was sentenced to imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in Seoul High Court.

In the absence of property, the Defendant borrowed money from the victims, including the victim F, with the interest of the interest of the interest of the interest of the interest of the interest rate rapidly, but the interest of the victims and the interest of the interest of the other victims who are difficult to pay the interest of the interest from the interest of the interest rate rapidly. The Defendant used to borrow money under the pretext of lending money to the victims under the pretext of the lending of money to the victims and not granting the interest of the interest of the interest to the victims because of the same as the lending of money to the victims. If the Defendant paid money to the victims, the Defendant used to give money to the victims for operating the system, under the pretext of giving money to the victims.

Even if the Defendant borrowed money from the victim, the Defendant intended to pay interest to other creditors by means of return, and even if the Defendant did not have any intent or ability to repay the money from the victim, on July 2008, 2008, the Defendant provided that “if she wishes to lend KRW 70 million to the victim, she shall return the money at any time,” and that she received cash amount of KRW 70 million from the victim from the victim and received it by fraud from the victim from October 201, 201, and received KRW 2,350,150,000 from 7 victims in total over 38 times from the victim as shown in the attached crime list from October 201.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to E, F, G, D, H, C, and I;

1. Each complaint filed by E, F, G, D, H, C, and I;

1. Each loan certificate, each time limit for explanation, a copy of a real estate register, a copy of a deposit passbook, a copy of a passbook, a copy of a passbook, and a copy of a passbook;

1. Investigation report (Submission of evidentiary materials by a complainant C);

1. Previouss before judgment: Criminal history records;

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