특정경제범죄가중처벌등에관한법률위반(사기)
Defendant
A Imprisonment with prison labor for three years and for one year and six months, respectively.
Punishment of the crime
1. On August 2014, the Defendant: (a) 1 kg mold owned by the Victim C, who had been known before and after the end of August 2014, during the process of removing the fire site in Seocho-gu Seoul, Seocho-gu Seoul (the husband’s inheritance due to the death of June 21, 2003).
At the end, 106 gold bars were stolen, and then the gold bullion operator was re-invested by the gold bullion operator, and "the defendant may attract investment funds from surrounding land, and there is an investment source that can receive 5% of the monthly proceeds.
“In inquiry of the purport, the victim, who invested in the children’s book distribution business and the airline’s entire century, was able to enjoy considerable profits from the investment in one’s own business by receiving money in the name of the investment money from them.
At the G Bank set-off point in Seoul Special Metropolitan City, Nowon-gu around August 27, 2014, the Defendant would pay the victim the profit of KRW 50,000,000 per month by investing 1 billion in the children’s book distribution business and paying the victim the profit of KRW 50,000 per month, and redeem the principal on September 1, 2015.
“False speech was made to the effect that it was “.”
However, at the time, the Defendant paid part of the above investment money to the victim as profit-making, and most of the remainder was intended to use it as the transaction price in excess of the manufacturer and seller of cosmetics, stem cell development company, etc. related to his own business, and operated as well as that he did not think that he would not invest the money in the children’s book distribution business.
Since H (State) did not have a good financial standing, such as having incurred a few years’ loss, and did not run a business that is able to pay a profit amounting to 5% per month, there was no intention or ability to pay the agreed profit to the victim properly even if he received the said money.
The Defendant received one billion won in cash in the name of the same day from the injured party, and as shown in the list of crimes in attached Table from around that time to September 1, 2014.