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(영문) 서울중앙지방법원 2017.12.21 2017고단4745
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The defendant is between victim D (name E after the opening of the name) and elementary school dong, and the victim F is known in the course of the highest operator of graduate school in a school of the next generation.

1. The Defendant against the victim D, on February 2012, 2012, introduced himself/herself as a company M&A expert to the victim from his/her cell phone from the beginning in Seoul (Seoul) and operated a securities company in Gangnam-gu in Seoul (Seoul).

When a company is merged with another company to operate its business, shares will be recorded.

In this time, the investment is made and the profits are made up by selling the investment.

It is intended to make sure the profits of the principal and more in the state of operations by investing money in the state of operations.

“The purpose of “ was to make a false statement.”

However, the Defendant did not have the ability to support the share price of a company which was directly or indirectly involved in a merger and merged with a securities company due to the failure to operate the securities company at the time. In particular, in the case of an investment in the term “operation State”, the Defendant was aware that the risk of loss of principal due to uncertainty increases, and thus, the Defendant did not have any intent or ability to reduce the amount of profit promised even if he received money from the damaged party, even if he did not receive money from the injured party.

Nevertheless, Defendant 1 received a false statement from the victim, and received on February 16, 2012, KRW 50 million from the victim to the new bank account (number G) in the name of the Defendant, and received total KRW 110 million on October 2, 2012 from the said bank account.

2. On June 2012, the Defendant’s fraud against the Victim F may maximize profits by phone calling the victim with a cell phone from Seoul (hereinafter referred to as “C&A of the company run by him/her”; and may also maximize profits by mergers, as one of the original shares used at A Team is gathered.

On the last day of December 2012, 2012, the share price is at least 8,000 won per share by lending the original shares of the Party to the domestic H Stock Account.

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