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(영문) 창원지방법원 마산지원 2017.05.30 2016고단1261
사기등
Text

A defendant shall be punished by imprisonment for four years.

The defendant will pay 70,400,000 won to the applicant C with the money obtained by deceit.

Reasons

Punishment of the crime

[criminal records] On January 10, 2014, the Defendant was sentenced to one year of imprisonment for fraud at the Changwon District Court, and completed the execution of the sentence at the Changwon Prison on June 22, 2014.

[2] From June 5, 2013, the Defendant, from around June 5, 2013, published an advertisement for the employment of employees on the food Internet job-seeking site with the intent to employ an employee on the condition that he/she will be entrusted with futures option deposits to a person who operated D and E, an investor’s home company.

1. On November 2, 2015, the Defendant against the Victim F, who reported the above recruitment advertisement in the H “H” car page located in Changwon-si, Changwon-si, Changwon-si, Changwon-si, “No money remaining after having no career can be extracted, and an investment should be made in his/her own capital during the period of six months.

On the other hand, 30,000 won will be prepared for educational purposes.The damages caused by transactions during the training period will be compensated, and the principal will be returned when the training period expires.

In addition, the phrase “5,00,000 won should be deposited first to guarantee the attendance at the company.”

However, in fact, the Defendant did not have any idea to use the money the victim sent to the victim as the practice capital for the victim, or return the money to work, and there was no intention or ability to return the principal to the victim because the Defendant was willing to directly invest by remitting the said money to the futures option lending account.

From November 2, 2015 to December 3, 2015, the Defendant acquired 226,580,000 won in total from the Defendant’s industrial bank account or futures option transaction loan account as shown in attached Table 1, in the name of the duty to prevent attendance deposit and the name of the equity capital investment fund, etc. from the damage.

2. On February 2016, the Defendant against six victims, such as the victim I, etc., was placed in the K conference room located in Busan, Daegu, Busan, on the following grounds: (a) the said employment advertisement is placed in the said conference room.

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