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(영문) 수원지방법원 안산지원 2017.11.16 2017고정952

사기

Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On November 2, 2015, the Defendant is paid a profit of KRW 2.4 million each month if the Defendant invested KRW 30 million to the victim D in the “C Life Collaboration” office (C Life Collaboration Office) No. 308 of the member-gu, Ansan-si, Ansan-si, Seoul.

These information is known to many people, and the first investors received monthly profits, and made a false statement as "I make a false investment" in order to make an investment.

However, at the time, the defendant was bad credit and was thought to use it as his own cost of living or to pay his debt even if he received money from the injured, and the above C Life Collaboration was a kind of multi-stage business with no intent or ability to pay the profit to the victim, since it was a kind of business with certain monthly profits

Around November 5, 2015, the Defendant: (a) by deceiving the victim; (b) received KRW 2 million from the victim under the name of the victim for investment; (c) received KRW 18 million from the credit cooperative account (Account Number E) in the name of the Defendant around November 5, 2015; (d) KRW 5 million from the said account around November 9, 2015; and (e) received KRW 30 million from the Defendant’s father’s wife’s credit bank account in the name of F, each of which was transferred around January 15, 2016. < Amended by Act No. 13588, Nov. 15, 2016>

2. On December 11, 2015, the Defendant loaned the business funds to the above victim, “where a cosmetic business is conducted, there exists a lot of profit, but there is no money to live cosmetic.” The Defendant is going to return only two to three months, and return the profits therefrom.

The phrase “the phrase was false.”

However, at the time, the Defendant was a bad credit holder and was willing to use the money for his own cost of living or to repay his debt even if he received the money from the injured, and the above C Bioop was a kind of multi-stage business with no intent or ability to repay the borrowed money to the injured party, since it did not generate certain monthly

The Defendant, as such, deceiving the victim and deceiving him, shall borrow money from the victim.