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(영문) 서울중앙지방법원 2017.01.20 2016고단6770

사기

Text

With respect to the crimes of "2016 Highest 6770" in the judgment of the defendant, two months of imprisonment and the crimes of "2016 Highest 8461" in the judgment of the defendant.

Reasons

Punishment of the crime

On October 14, 2011, the Defendant, “2016 Highest 6770,” was sentenced to imprisonment with prison labor for six months at the Cheongju District Court for fraud, and the said judgment became final and conclusive on October 22, 2011.

The defendant around March 13, 201, the defendant was the representative of Gangnam-gu Seoul Metropolitan Government Ctel 901, and the victim D is the representative of E Co., Ltd., a garment selling company, and invested in the stock option.

If an investment is made to B, the profits shall be paid daily, and the principal shall be returned three months after the date of payment.

2. The term “assumed.”

However, the above corporation E, a representative of the defendant, was not actually established, and the defendant continued to suffer losses since the commencement of futures investment in early January 201, and was thought to be personally used with money from the injured party as well as there was no intention or ability to pay the profits every day or redeem the principal within three months, as stated in the victim.

Ultimately, the Defendant, by deceiving the victim as such, received a total of KRW 17 million from the victim on April 29, 201, KRW 500,000,000,000 on May 16, 201, and KRW 29,000,000 on May 29, 201, under the pretext of capital investment from the victim.

On February 18, 2016, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud at the Seoul Central District Court on February 18, 2016, and the said judgment became final and conclusive on July 1, 2016, and on July 22, 2016, the same court was sentenced to eight months of imprisonment with prison labor for a crime of fraud at the same court on July 22, 2016, and the said judgment became final and conclusive on December 2, 2016.

Defendant and F may obtain high-income profits if they invest in G by inviting investors.

The purpose of this paper is to acquire the investment money by fraud.

around August 5, 2013, the Defendant and F shall be the victim I recruited by F in the office of the Gangnam-gu Seoul Metropolitan Government H H 102 Dong 701, Dong 701, which is "G is a company that sells the Linari after the Kinari Kinari Kinari was raised by Sickari, which is a company that distributes it, 5% of the investment amount shall be paid as monthly profits, and the principal shall be paid in full after six months.