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(영문) 대전지방법원 2017.11.08 2016고단4487

사기

Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

In 209, the Defendant worked in the (State)C, and operated the Internet clothing shopping mall called “D,” and was able to use the money for living expenses, etc. as a person operating the said shopping mall, as he/she purchased a high-profit financial product from a person who has the potential termination of the shortage of operating and living expenses of the said shopping mall, as he/she subscribed to the high-profit financial product.

On January 2015, the Defendant: (a) around 2015, the Defendant: (b) around 2015, goods with high interest rates that guarantee the principal only to the minority in C.

As principal and high profits are guaranteed, it is false that E makes a false statement as “I am aware of the investors,” and trusted this by phone call to the victim G on January 14, 2015, Daejeon Seo-gu, Daejeon District Court Decision 912 on January 14, 2015, and “I am a university-friendly couple in the university-friendly couple in C, but can subscribe to the high interest rate of principal guaranteed to only a small number of people who are friendly.”

Hah, if you wish to enjoy high interest income, we have to make an investment.”

However, the defendant did not have such high interest rate as above, and there was no intention or ability to pay the principal and interest as promised to be used for personal purposes such as repayment of debt with the above money, and thus, he did not have any intent or ability to pay the principal and interest.

Nevertheless, as above, the Defendant: (a) received 5,00,000 won on the same day from the victim; (b) received 5,00,000 won from the victim; (c) 191,50,000 won from the victim H; (d) 16,000 won from the victim I; (d) 21,980,000 won from the victim K; and (e) received 22,00,000,000 won from the victim L; and (e) received 8,00,000,000,000 won from the victim to April 5, 2016 from the victim; and (e) received 191,50,000,000 won from the victim H; (e) 16,50,000 won from the victim J; and (e) received 8,00,000 won from the victim M;

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of witness E;

1. A protocol concerning the interrogation of the accused by the prosecution (E part of the statement);