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(영문) 인천지방법원 부천지원 2018.05.31 2017고단2642
사기
Text

A defendant shall be punished by imprisonment for two years.

The defendant is an amount of damage caused by fraud, and KRW 56,875,00,00 shall be paid to the applicant F.

Reasons

Punishment of the crime

1. On April 2015, the Defendant against the victim E may purchase the shares at a price lower than the market price of the shares he/she owns in his/her possession, in a liquor where the trade name in his/her Bupyeong-si, Bupyeong-si is unknown.

B. If shares are purchased on the face of the shares and then listed after listing, it is expected to pay the profits from the purchase and sale to the upper beneficiary.

“A false representation was made.”

However, the defendant had no intention or ability to purchase unlisted stocks of the J company due to the fact that he/she voluntarily thought that he/she has remitted money to his/her own living expenses, etc., and that he/she was unaware of the J president.

Nevertheless, on April 10, 2015, the Defendant acquired 10 million won from the above victim to the account (K) in the name of the Defendant on April 10, 2015.

2. On April 2015, the Defendant against the victim G is infinite to the victim G at the “J” corporate office located in Mapo-gu Seoul Metropolitan Government L around April 2015.

The president could purchase non-listed stocks through a visa that the National Assembly member arranged the property for political withdrawal, and if he/she paid money, he/she will guarantee the profits of twice as much as the above stocks.

“A false statement was made to the effect that it was “.”

However, the defendant had no intention or ability to purchase unlisted stocks of the J company due to the fact that he/she voluntarily thought that he/she has remitted money to his/her own living expenses, etc., and that he/she was unaware of the J president.

Nevertheless, the Defendant, around April 30, 2015, received KRW 10 million from the damaged person as the purchase price of the shares from one bank account under the name of the Defendant (K) and obtained the total amount of KRW 82 million through seven times from March 2, 2017 in the same manner as the attached crime list (1) from March 2, 2017.

3. The Defendant is guilty of the victim F.

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