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(영문) 부산지방법원 동부지원 2013.05.21 2013고단924
사기
Text

A defendant shall be punished by imprisonment for six months.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

1. Around May 6, 2009, the Defendant made a false statement to the effect that “I wish to make a stock investment at home and make a profit in the principal by making a stock investment at the Dong Securities Office located in the Jung-gu Busan Metropolitan City, Jung-gu, Busan, to the victim H.”

However, in fact, the Defendant did not receive money from the other party and did not recover more than the principal and more than once while making a stock investment. The Defendant was liable for the amount of KRW 8 million in the Bank, and there was no particular property, and there was no intention or ability to pay the principal and the profits to the victim by making a stock investment.

Nevertheless, the Defendant received 2.5 million won from the victim to the Defendant’s national bank account.

2. Around July 10, 2009, the Defendant made a false statement to the effect that “The Fund that the Defendant has subscribed to is a member of the Fund will not make profits separately from the above office, thereby adding profits to the principal after one year after making a capital investment to B, because it does not make profits separately.”

However, in fact, the defendant did not have any intention or ability to pay the principal and profits to the victim by making stock investments because he did not recover more than the principal and more than once while receiving cash from the other party, and there was no specific property.

Nevertheless, the Defendant received 8,074,214 won from the victim to the national bank account of the Defendant.

3. The Defendant, around August 31, 2009, by deceiving the victim in the same manner as Paragraph 2, and was transferred from the victim to the Defendant’s national bank account on the same day.

4. The Defendant, around November 26, 2009, by deceiving the victim in the same manner as Paragraph 2, and was transferred from the victim to the Defendant’s national bank account on the same day.

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