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(영문) 수원지방법원 성남지원 2016.11.21 2015고단2881
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[Criminal Justice] On November 26, 2010, the Defendant was sentenced to one year of imprisonment for fraud, etc. at the Sungnam Branch Branch of Suwon District Court on November 26, 201, and was released on July 29, 201 during the execution of the sentence by a medical prison on July 29, 201 and passed on October 8, 201.

【Criminal Facts】

1. On July 2012, the Defendant made a false statement to the effect that “The Defendant would guarantee the victim’s interest and principal more than the Plaintiff’s interest if it makes an investment in the Mesz fund of a new bank,” and that “The Defendant would deposit two accounts with a total of KRW 10 million,000,000,000,000,000.”

However, in fact, the defendant received KRW 10 million from the victim, and instead did not subscribe to the fund under the name of the victim, and was planned to consume the fund as a personal consumption, such as the interior business fund, so there was no intention or ability to pay the profit and the principal to the victim.

Nevertheless, around August 27, 2012, the Defendant, by deceiving the victim as above, was granted KRW 10 million in cash at the luxed Bank New Ikdong 72, Sungnam-dong, Sungnam-dong, Sungnam-dong, 72.

2. On August 27, 2012, the Defendant made a false statement to the effect that “The Defendant would make an investment of 10,000 won per day to the victim at an unsound place to the effect that “I wish to make a trip with the same money after making an investment in the fund.”

However, since the defendant did not have certain income at the time and did not have a bad credit standing, even if he received money from the victim, he did not have the intent or ability to subscribe to the fund in the name of the victim as travel expenses.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 2,30,000 from the victim a total of KRW 130,000 per day until the police officer around September 2015.

3. On September 13, 2012, the Defendant introduced and introduced C engaged in fisheries to the victim at an influent place, and then, the Defendant classified C as large as fishery products.

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