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(영문) 서울북부지방법원 2016.09.02 2016고단31
사기등
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

"2016 Highest 31"

1. Around December 2013, the Defendant against the victim C was liable for a total of KRW 60 million loans of the Korea Technology Finance Corporation and approximately KRW 90 million credit card obligations, including KRW 30 million. Around January 2014, the Defendant was determined as a personal rehabilitation with a view to discharging approximately KRW 70 million each month’s obligations. Around December 2014, the Defendant received employment-based unemployment benefits without any specific occupation, and there was no particular income or property in the status of receiving employment-based unemployment benefits without any specific occupation, thereby making a stock transaction after receiving an investment payment from the victim C.

In the event of loss, there was no intention or ability to return the principal, and there was no intention or ability to apply the investment subsidy index 2-3 to the tea provided by the KIKO securities company, and there was no fact that the defendant made an overseas bond FX-invested display case that can automatically make transactions and make a large profit by trading orders.

Nevertheless, from November 2014 to December 12 of the same year, the Defendant produced an overseas bond FXM investment display case, an investment program, in E, a computer software development company operated within Seoul Special Metropolitan City, at the location of the Defendant’s house located in Nowon-gu, Seoul Special Metropolitan City, on several occasions, with the victim C during several occasions. The Defendant may collect money from the overseas bond FXM investment display case with a large amount of profits finally high while making losses and profits repeated by making an automatic investment on a 30-minute basis. There is a difference between the Defendant and the Defendant’s house located in Nowon-gu, Seoul Special Metropolitan City: (a) ensuring that the principal is guaranteed; and (b) paying interest on the investment money at the expense of March 5 (350,000) per month; and (c) signing a false restaurant at around December 19, 2015.

The defendant deceivings the victim and is under his control.

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