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(영문) 서울중앙지방법원 2015.11.20 2015고단4010

사기

Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

1. On June 20, 2014, the Defendant, at the second floor D office located in Gwanak-gu, Seoul Special Metropolitan City, the second floor D in Seoul Special Metropolitan City, the Defendant made a false statement to the effect that “In the event that an investment is made in the sports soil lottery, the victim E grants a profit of 1 to 5% per week, and 3% of the investment principal per month shall also be paid as separate interest of 80% per month. As a result of internal experience, the sports soil experts are the sports soil experts. The domestic company is to be incorporated, but I will be employed as the team leader of ASEAN, and will be employed as the principal.” The Defendant made a false statement to the effect that “In the event that an investment is made in the sports soil lottery, I do not know the interest and principal.”

However, the Defendant had a debt equivalent to about KRW 100 million in bad credit standing at the time, and there was no special property or profit, and even if the Defendant did not receive investment funds from the said victim, it did not have any intent or ability to return the profits or principal that the Plaintiff promised through the sports soil and did not have any intent or ability to establish a company to find employment.

Nevertheless, the Defendant, by deceiving the said victim, received KRW 3.3 million in cash from the said victim on June 23, 2014, from the said victim, the sum of KRW 18.6 million in total from the corporate bank (070953701016) account in the name of the Plaintiff, a new bank in the name of the Plaintiff-in-aid Bank (10028997205), KRW 6.00,000 in cash, around July 14, 2014, KRW 8.5 million in cash, and KRW 8.6 million in the account of the Plaintiff-in-aid Bank (0953701016) in the name of the Plaintiff-in-aid Bank (09).

2. The Defendant, around September 30, 2014, is a professional of the sports soil in the D office located in the Gwanak-gu Seoul Special Metropolitan City C and the second floor, and is the victim F while performing as if he/she had considerable financial power, is the chairperson of the D, and is running the sports earth and the roto business.

It is a level of earth and sand experts or higher because the internal body works as an analysis officer in the marina society, who is the former workplace;

Therefore, when a sports soil is discussed, one one, etc. can be sent once every four weeks, and when one, etc. is available.