beta
(영문) 대구지방법원 서부지원 2016.12.09 2015고단2151

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

On September 2014, the Defendant: “A victim B (V, 55 years of age) who was aware of the early 1.5 years of age, was able to earn high profits equivalent to KRW 5,00,000 per day, if there is a fund of KRW 20,000 per day to conduct stock futures trading. In investing in stock futures trading, half of the profits will be paid, and even if the profits are not raised, the principal shall be repaid as security. Although the title trust was held with 1.5 billion won of the market value, the fact that the title trust was owned by she was owned by she, and she is also owned by her father and her mother’s d apartment in the name of her mother. The mother is currently receiving KRW 1,100,00 per month while managing the above C stude, and the end of that month would have to pay money without representation.”

However, there is no fact that the Defendant made an investment in stocks, and there is no fact that the Defendant entered into a title trust agreement with the above C Studio, and around June 2012, there was no authority for the above C Studio and D apartment, such as taking the head of the Tong where the C Stud rent is remitted from the mother of the Defendant’s mother to use it for the cost of living, and taking the head of the Tong away the above head of the Tong from the mother around October 2013.

The Defendant received from the victim a remittance of KRW 2.9 million from September 15, 2014, KRW 2.6 million from February 12, 2015, KRW 4 million from March 10, 2015, KRW 2 million from March 12, 2015, KRW 2 million from March 12, 2015, and KRW 1 million from March 31, 2015, respectively, as a national bank account (E) in the name of the Defendant.

Accordingly, the defendant was given a total of KRW 11.9 million by deceiving the victim.

Summary of Evidence

1. Partial statement of the defendant;

1. The police statement concerning B;

1. Application of Acts and subordinate statutes to investigation reports (F telephone conversations for reference);

1. Article 347 (1) of the Criminal Act applicable to the crimes;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Crimes committed during the period of repeated crime on the grounds of sentencing under Article 334(1) of the Criminal Procedure Act.