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(영문) 대구지방법원 김천지원 2017.01.11 2016고단1094
사기등
Text

A defendant shall be punished by imprisonment for one year.

Each request for compensation shall be dismissed by each applicant.

Reasons

Punishment of the crime

The Defendant, “(2016 Highest 1094) of the 2016 Highest 1094, the Defendant recommended the victim C, known to the general public, to the effect that “If 5.9 million won is invested in a company that supplies signboards installed and food materials to a restaurant, 1,00,000 won will be paid by adding 1,90,000 won to the profits after 10 days, the Defendant has continuously granted the profits and principal to the victim from March 2015 to November 2015.

In this regard, the Defendant, at the early December 2015, 2015, supplied a large amount of quantity to the victim in a non-permanent place, with ‘the Defendant’.

The purpose was to make a false statement to the effect that a large amount of money was invested as he/she paid for money.

However, in fact, the Gu did not have a cafeteria-related company because it could create a profit of KRW 1 million in 10 days by investing KRW 5,90,000 at the time, and it was merely repaid the money borrowed from other people, the money retained by the order investors, or the money received from the damaged investors. Ultimately, the victim did not have any intent or ability to continue to pay the profits of the agreed high rate, or to repay the principal to the cafeteria-related company, and the Gu did not have any intent to invest in the cafeteria-related company.

As above, the Defendant deceivings the victim and received KRW 10,00,000 from the victim on December 22, 2015 from the victim, and acquired KRW 77,20,000 in total from the victim C and the victim B on 15 occasions from the time to January 27, 2016.

"2016 Highest 1175"

1. The criminal defendant is a business that has been aware of his/her reputation and received money from the victim C. The defendant is a business that has made it difficult for the victim C to pay a large amount of money for the future water distribution business.

If profits are generated by selling water sets, the principal will be transferred to the account by adding the principal to 20% of the investment amount.

During the process of receiving the investment money, it is called “,” and it is operated by the victim located in the Si/Gu, Si/Gu, Seoul, on March 2013, 201, in the E apartment commercial water set market.

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