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(영문) 제주지방법원 2019.11.22 2019고단1093

사기등

Text

A defendant shall be punished by imprisonment for three years.

All of the applicants for compensation are dismissed.

Reasons

Punishment of the crime

1. The Defendant, who is the headquarters in the Jeju region of the E, Inc., a non-receiving organization, agreed to pay the fixed amount of principal and high-rate profits within a short period through investment in the NPL and unlisted stocks (IPs) in the F, a limited liability company, which is the headquarters in the Jeju region of the E, which is a fund-raising organization, with intent to acquire money by deceiving investment from the former investors, while doing business of soliciting investment from many unspecified investors.

Accordingly, the Defendant proposed an investment that “A victim B (the third and third years of age) may be somewhat dangerous if he/she purchases the UN Entertainment-related unlisted stocks in the vicinity of the former office of the F-based limited company, which was located in G during the Jeju War on August 2014. However, he/she may bring profits more than 2-30% to the victim B (the third and third years of age), but he/she may bring profits more than 2-30%.”

However, the Defendant was planning to use the investment money received from the said victim for personal debt repayment, personal investment money, and living expenses, or for the purpose of repaying the investment money received from other investors, and there was no intention or ability to pay the principal and high-rate profit through the agreed investment.

As above, the Defendant, by deceiving the said victim, received KRW 40 million from the said victim to the I Bank Account (J) in the name of H designated by the Defendant on September 1, 2014, and received KRW 40 million from that time to October 28, 2016, from all three persons, such as the above victim, etc., in total, KRW 379 million from that time until October 28, 2016.

2. On October 28, 2016, the Defendant forged private documents: (a) around Jeju-si, which is a residence of B, and (b) around 2016, to receive investment KRW 50 million from B, and (c) in order to be as if the said investment amount was normally invested in the limited liability company F and would have paid a final profit of 7% per annum, “B: B; (b) Borrower; (c) “The leased principal: 50,000,00 won.”