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(영문) 서울중앙지방법원 2016.08.09 2015고단6657

사기

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

From the end of 1999 to the end of 2011, the Defendant: (a) operated a “D” column with a trade name from the end of 1999 to the end of 201; (b) caused a debt equivalent to KRW 200,000,000,000, including other personal debt; and (c) repaid the debt by means of money lending through a relative or branch, etc. and re-lending the debt amount; and (d) the interest rate was continuously increased.

Accordingly, the Defendant would pay a large amount of profits by investing money in stocks with a person who has a close interest in order to be exempted from demanding repayment of the debt.

In order to acquire money by deception, it was intended to acquire money.

1. On February 10, 2012, the Defendant calls from around 1999 to the victim E who had known from around 10, 201 to neighbors, and “(State) Korea is the company to be listed immediately.

It is a company that recycles waste, and entrusts the government rental business in the station area of the station area.

If only a listing is made, the stock price will be the day on which it is listed.

In order to send money, the shares will be purchased and the mother will keep the shares at once.

“.....”

However, in fact, the Defendant required to pay the amount to be used to repay personal debt, and the (State) Korea was a company that did not exist, so even if the Defendant received the money from the injured party as the name of the purchase price, he could not purchase the new stocks, and there was no intention or ability to return the purchase price to the injured party.

As above, the Defendant: (a) by deceiving the victim E and by deceiving the victim; (b) was delivered on February 10, 2012 to the Defendant’s husband F bank account in the name of the Defendant’s husband under the name of F Bank; and (c) on January 5, 2015, 28 times from the victim E by 28 times until January 5, 2015, as shown in attached Table 1.