특정경제범죄가중처벌등에관한법률위반(사기)
A defendant shall be punished by imprisonment for three years.
An application for compensation by an applicant for compensation shall be dismissed.
Punishment of the crime
around September 2004, the Defendant, at the office of “Co., Ltd. E” located in the Dong-gu Seoul Special Metropolitan City, the Defendant graduated from the Korea University F, and was aware of the said graduate school as a partner of the said company, “In investing in futures option, the rate of return less than 5-10% per month may be guaranteed within 8-10% per month if the Defendant makes an investment to the said company, as it is easy and stable, to make up for the future and to make up for the future travel. Around September 2004, the Defendant made a false statement to the effect that “In investing in futures option, the rate of return within 5-10% per month is less than 8-10% per month. A person who opens and manages the securities account, will take charge of the management, and would make the said profits.” As such, the Defendant made a false statement to the
However, the Defendant was retired from Korea University F and did not enter the same graduate school after graduating from Korea University F and did not have any intention or ability to pay the investment profits of 8-10% per month even if the risk of loss is so high that it can receive money from the victim as a gift option investment.
On October 7 of the same year, the Defendant, by deceiving the victim as above, had the victim establish a securities account in the name of the victim at the school guarantee Gwangju District Office (hereinafter “Magju Branch Guarantee Account”), and received KRW 100,000 from around 14 times to January 26, 2006, total sum of KRW 1.21 billion from around 200,000,000,000,000,000 from around 206, including the fact that the said securities account was kept under its own management and was deposited as the securities account on the same day.
"2015 Gohap228"
1. On May 2, 2008, the criminal defendant committed a business related to stocks in Seocho-gu Seoul Metropolitan Government Seocho-gu, Seocho-gu, Seoul, on or around the end of Jan. 2, 2008, with the victim G at a non-exclusive restaurant for the trade name of Seocho-gu, Seoul Metropolitan Government. It is possible to impose a lot of money when investing in futures option. Without any loss, 5-6% of the principal of the month may accrue.