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(영문) 대전지방법원 2017.12.08 2017고단411

사기

Text

1. From among crimes No. 2 as indicated in the judgment of Defendant A, the crimes listed in paragraph (1) and the crimes listed in the judgment of Defendant A shall be punished by imprisonment.

Reasons

Punishment of the crime

On November 7, 2014, the Defendant was sentenced to eight months of imprisonment for fraud at the Busan District Court, and the said judgment was finalized on January 16, 2015, and on March 15, 2015, the execution of the sentence was completed in Busan Correctional Institution.

Defendant A of "2017 Highest 411"

1. On April 2015, the Defendant: (a) around the Seoul Special Metropolitan City Gwanak-gu G Building No. 2111, “The Defendant is scheduled to proceed with the Internet game competition business; (b) may raise profits from the investment; and (c) shall pay the profits from each week.

“Along on May 7, 2015, the Defendant was transferred KRW 30 million to the national bank account in the name of the Defendant, from the injured party, to the national bank account in the name of the Defendant.

However, the Defendant did not invest most of the investment funds received from the victimized party in the Internet game competition business, and was scheduled to use them as allowances or living expenses for the existing investors, so there was no intention or ability to pay the profits to the injured party.

In addition, from that to June 15, 2015, the Defendant, by deceiving the victim by the same method, received a total of KRW 87 million over six times, such as the statement in the crime inundation.

Defendant A, B, of 2017 Highest 1151

2. On January 2016, Defendant A shall pay the total of 136% of the earnings for eight weeks to (1.8% per unit if he/she invests in the amount of KRW 1.8 million per unit in the office of LL located in the Jung-gu Daejeon District Court of Daejeon, Daejeon, the sum of which is 136% of the earnings.

At the time of attracting investors, 10% of the fee per person will be paid.

The term “investment” and the solicitation of investors was directed on January 20, 2016, the above M will pay the victim N an investment of KRW 180,000 per unit of “1,80,000 per unit of investment, 17% per share of 8 weeks, with the total of 136% profits.

“Along with the foregoing term,” KRW 5,1430,00 was remitted from January 20, 2016 to February 26, 2016 to the Agricultural Cooperative Account in I’s name.

However, the defendant paid allowances to existing investors, living expenses, and operating expenses.