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(영문) 수원지방법원 2016.10.13 2015고단5578

사기

Text

The defendant shall be innocent.

Reasons

1. The summary of the facts charged is as follows: (a) the Defendant became aware of the fact that he had been engaged in the business of supplying medical equipment expendable goods through a buyman; (b) around February 2014, the Defendant was aware of the fact that he had been engaged in the business of supplying medical equipment, and (c) made an investment to E in the name of purchasing medical equipment expendable goods by attracting investors by using the “F bulletin board,” which is a Raberberer website operated by the Defendant; and (d) on March 2014, the Defendant was faced with a crisis due to a very difficult business run by the early police officer, and (e) he was aware that E had no supply of medical equipment expendable goods to a large hospital, but he was able to collect the amount invested in the large hospital, and (e) he was able to continuously recruit investors by raising the investment fund unit; and (e) on March 2014, 2014, posted a false certificate of goods on the above bulletin board, and solicited investors in a hospital amount of money investment.

Around March 31, 2014, the Defendant issued a false statement to the Defendant’s office on the fiveth floor in Suwon-si G Building, and the above advertisement was all false, and despite the absence of a plan to supply a medical device to a decentralization hospital, etc., the Defendant received a delivery of KRW 110 million from the Defendant’s account (Account Number I) of Samsung Securities (Account Number I) in the name of the Defendant on the same day.

B. On April 1, 2014, the Defendant is a victim and at the office of the above Defendant.