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(영문) 수원지방법원 2016.01.14 2014고단6840

사기

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[2014 Highest 6840]

1. On October 2012, the criminal defendant against the victim C opened an account in the future, on the grounds that there was an investment by IT-related mothers with 100% return rate of 10% in the future that he/she had engaged in transactions between the victim C and the friendship D who works as the three team leader in the future.

by the end of November 2012, 100% of the principal of investment and dividend income will be paid to B.

“A false representation was made.”

However, even if the Defendant received money from the victim C, the Defendant was planned to use the money for other purposes, such as the Defendant’s use as the Defendant’s employee pay, and there was no intention to use it for the investment of stocks. The Defendant did not have the friendship of D working in three in the future at the time. Therefore, there was no ability to pay the principal and dividends to

Nevertheless, the Defendant, by deceiving the victim C as such, received KRW 15,00,000 from the victim C on October 22, 2012, KRW 5,000,000 around the 25th of the same month, KRW 5,00,000 around the 28th of the same month, KRW 3,00,000 around the 15th of the same year, KRW 1,250,000 around the 30th of the same month, and KRW 50,000 (total of KRW 29,750,000) around the 31st of the same year, from the victim C to the agricultural bank account under the name of the Defendant.

2. On September 2012, 2012, the Defendant against the Victim F: (a) the victim F was working in a place in which the Defendant was a police officer on early September 2012; and (b) whether the victim F would not be able to invest in the future;

The principal will be guaranteed and there are more dividends than other places.

The phrase “ makes a false statement.”

However, the defendant did not have the intent or ability to pay the principal and dividends of stock investment to the victim F as stated in paragraph 1.

Nevertheless, the Defendant, as such, deceiving the VictimF and deceiving it from the VictimF on September 10, 2012, KRW 2,000,000 around October 30 of the same year, KRW 3,50,000 around October 30 of the same year, KRW 1,000,000 around September 9 of the same year, KRW 3,00,000 around the same month, KRW 3,00,000 around the 21st day of the same month, KRW 3,00,000 around the 27th day of the same month, and KRW 1,500 around the 10 December 10 of the same year.