logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2013.06.13 2012고단3164
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

Around November 2, 2009, the Defendant stated that “A victim E, who had been a former workplace partner of the 7th floor of C head office in Jung-gu Seoul, Seoul, has paid 200 million won or more, including 100 million won, invested by anyone in 100 million won,” and that “A separate investment was made in 100 million won or more, including 50 million won and 100 million won, in addition to the external third villages of the friendly type of the friendly type of the friendly type of the capital in the Gu, respectively. If it is possible to invest a large amount of money in the king because there is a lot of money invested in the shares, 50 million won and 50 percent of the investment interest will be divided, and the investment principal will be returned without fail after one year.”

However, the Defendant had not received such investment from a relative, etc. around the above time, and the Defendant did not have any property that could guarantee the return of the invested principal, as well as 50 million won of bank debts, around the above time. Therefore, even if having received money from a victim, if the Plaintiff incurred losses after investing in the stocks, there was no intent or ability to return the invested principal to the victim according to the agreement.

Nevertheless, the Defendant, by deceiving the victim as such, received 26 million won from the victim to the Defendant’s national bank account on November 6, 2009, around November 12, 2009, around 20 million won, around November 13, 2009, around 2 million won, and around December 2, 2009, transferred 2 million won to the Defendant’s national bank account.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement of E;

1. Application of the Acts and subordinate statutes to the complaint;

1. The reasons for sentencing under Article 347(1) of the relevant Article of the Criminal Act concerning criminal facts are against the defendant, but the amount of damage is not small, the damage is not recovered, the circumstances leading to the crime of this case, and all other circumstances, including the age, character and conduct, family environment, etc. shall be determined as per the order;

arrow