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(영문) 대전지방법원 천안지원 2014.08.13 2014고합25

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

A defendant shall be punished by imprisonment for five years.

The defendant shall pay 521,300,000 won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

around 2012, the Defendant was aware of the victim's husband D, who was working as a manager by the victim C, while making long-term speculation in the Felel E in Busan Metropolitan City, where he was working as a manager.

In fact, the Defendant was directed to various demands for payment of the total amount of KRW 300 million on the beginning of the beginning of 2013, and there was no deposit or other property, so even if receiving investment money from the victim as a stock investment, it was intended to use it for the Defendant’s personal debt repayment and living expenses, etc., and did not intend to use it for the Defendant’s stock investment for the victim, and did not own the stocks at all, and did not do so, and did not have any stock transaction.

Nevertheless, on February 7, 2013, the Defendant made a false statement to the effect that “B is issued with a stock investment through Dongyang Securities Fund Do,” the Defendant made a false statement to the effect that “B is issued with an erroneous face-to-face” to the victim by telephone. On February 7, 2013, the Defendant purchased a 100,000 won from the Defendant’s husband H of the Party, thereby making profits of KRW 100,000,000,000,000,000,000,000,000,000,000,000,000,000,000 won was invested through the same securities. However, the Defendant paid the entire amount of securities account, such as H’s shares, and paid the entire amount of sales revenue, if necessary for the process of selling the stocks and related expenses, then the Defendant sold the said stocks to the effect that it would make a false statement to the effect that 70 million won was paid.

After making such a false statement, the Defendant misrepresented the above G at that time, and phoneed to the victim, and called the victim, “B is the Doyang Securities Fund Dozer. Helping to make an investment of A’s stock, and thus, the Defendant said that the investment money is deposited to A is deposited in various times, as well as G.