사기등
A defendant shall be punished by imprisonment for four years.
The defendant shall pay 83,650,000 won to the applicant D, and 55,639.
Punishment of the crime
1. The Defendant committed a crime against the Victim F with the victim F is making an investment in futures options through an asset management company that manages only assets with the strong and south right, in a closed area in Seoul and below the date of September 2012, 201 to the victim F.
the investment will be put to that investment.
The principal can be found at the end of one month prior to the end of the month, and the profits will be 10% of the principal of the investment every month.
“A false statement” was made.
However, in fact, there was a need to pay money to use personal debt, living expenses, etc., and there was no person who has received investment money from the defendant's friendship or branch and invested in futures options, etc., and even if he received investment money from the injured party, there was no intention or ability to pay profits by investing in futures options, etc.
Nevertheless, the Defendant, as seen above, received the total sum of KRW 3,00,590,250 from 228 times, as shown in the [Attachment List (1] to April 5, 2016, from the victim who deceivings the victim and believed it as above, to the Defendant’s bank account with the name of the Defendant’s name as an investment deposit, and received the remittance of KRW 10,000,000 from around September 3, 2012 to April 5, 2016.
2. On November 2012, the Defendant committed the crime against the victim Q, at the infinite area Seoul (hereinafter referred to as “Seoul”) and the victim Q Q, “The Defendant made an investment in futures options through an asset management company in which the high value of assets in the Gangnam-gu area is managed exclusively by the members of the management company, and included in the investment.
The principal shall be guaranteed and the principal shall be paid 10% of the principal of the investment every month.
“A false statement” was made.
However, in fact, money was required to be used as personal debt repayment and living expenses, and there was no person who received investment money from the defendant's friendship or branch and invested in futures options, etc., and even if he received investment money from the injured party, he/she invested in futures options, etc.