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(영문) 대전지방법원 2018.08.09 2017고단1666
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, on July 28, 2016, contacted the Victim D (53) by telephone at a place where it is impossible to know that it is no longer than the Lao Dong-dong, Daejeon Special Metropolitan City, Daejeon Special Metropolitan City on July 28, 2016, and “No. 53 is investing in the State of operations”;

In the case of investment in the state of the operation with the thickness of father, the Corporation shall guarantee the principal, and upon the completion of the operation, shall be able to receive profits.

The phrase “ makes a false statement.”

However, even if the defendant received money from the injured party, he was thought to use it as gambling funds on the Internet gambling site, and he did not have the intent or ability to pay the principal and profit to the injured party by investing it in the operational state.

The defendant deceivings the victim as above and was transferred KRW 5 million in total to the Agricultural Cooperative Account (Account Number: E) in the name of the defendant, KRW 8 million around September 6, 2016, KRW 2 million around September 7, 2016, KRW 2 million around September 7, 2016, and KRW 18 million on September 7, 2016.

Accordingly, the defendant was given property by deceiving the victim.

On June 25, 2016, the Defendant, “2017 Highest 2811,” made an investment in the stock investment company of “ currently Scambling” to the victims F of the high school in the U.S., U.S., the Jung-gu Daejeon Special Metropolitan City on June 25, 2016.

Dr may make an average profit of 3% to 10% per month in preparation for principal as if he/she has made a capital investment.

In particular, if investment is made through B, the principal will be guaranteed and the monthly income will be deposited.

“In the end, around June 29, 2016, from a person who suffered damage, KRW 2,100,000 was remitted to the Nonghyup Bank account in the name of the defendant.

However, in fact, the Defendant did not have received any profit by investing in the “Inbes Bank” and did not make an investment in the “Inbes Bank” company, and did not intend to use the invested money from the injured party as the Internet gambling fund. Therefore, even if the Defendant received any money from the injured party, the said company may receive any investment from the injured party.

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