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(영문) 서울중앙지방법원 2017.11.09 2017고단3387
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months, and imprisonment with prison labor for six months.

However, from the date this judgment became final and conclusive, the defendant.

Reasons

Punishment of the crime

1. Defendant A’s joint crime committed by the Defendants is a person who engages in E broadcasting while investing in stocks and futures trading, and Defendant B, a person who assists Defendant A to attract investors while soliciting investors. From July 2016, the Defendants were willinging to make an investment in illegal sports soil-related private games, etc., with a high speculation, and were willing to receive the victim’s investment money as if they were to invest in stocks and futures trading.

Defendant

B From August 2016, 2016, the victim F, who became aware of the Internet stocks-related carpets, “E is a person A who broadcasts a domestic or foreign gift to E, the principal will be guaranteed to return it six months after the date of the broadcast, and the date of the broadcast (four times a week) will be guaranteed 1% of the investments per day as profits.

The phrase “ makes a false statement.”

However, in fact, since it was thought that the injured party would invest in the illegal speculative game instead of investing in stocks and futures trading by receiving investment money from the injured party, it is not clear whether the principal is guaranteed and whether the profit is paid, and there was no intention or ability to return the principal to the injured party or pay the profit according to the ratio of the payment of the profit.

around August 4, 2016, the Defendants received KRW 20 million from the damaged party to the corporate bank account in the name of the Defendant A, and transferred KRW 40 million to the said account around August 9, 2016.

As a result, the Defendants conspired to deception the victim and received a total of KRW 60 million.

2. Defendant A around August 2016, at the 10th floor of the Gangnam-gu Seoul Metropolitan Government G G G Building, Defendant A left the victim H to the 10th floor “A may incur a loss if it is well unable to trade stock gifts.” D. If so, the principal will be guaranteed at any time and 1% of the investment amount per day on the basis of the date of conducting a broadcast (4 times a week).

If so, 3 to 6 months have passed, profit shall be the profit.

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