logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2014.11.19 2014고단1566
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

around March 14, 201, the Defendant displayed hedging and synthetic investment strategy pt to the victim D at the office located in Gangnam-gu Seoul, Seoul around March 14, 201, and there is no big loss because of that “The right to sell at low price such as stocks has a right to sell at an increase in price, and has a right to do so. The second day of each month, distribution of profits on the week, the principal shall be guaranteed by 100%, and the principal shall be recovered if three months are elapsed, and the principal shall be recovered if three months are elapsed.” The Defendant received the first investment of KRW 20 million from the victim and returned the principal amount of KRW 20 million to the victim on June 17, 201, and the Defendant thereafter, on July 17, 2011, made a short-term investment under the condition that the victim made a short-term investment, such as a short-term investment, and made a short-term investment.”

However, the defendant arbitrarily used the victim's money received for investment in hedges and synthetic financial instruments as corporate operating funds, such as corporate rent, personnel expenses, and promotional expenses, and the above company had no intent or ability to operate the investment even if it received the victim's money without profits at the time.

As such, the Defendant, by deceiving the victim as such, received from the victim for investment money, the sum of KRW 10 million around July 19, 201, KRW 20 million around July 25, 201, and KRW 20 million around November 28, 201, and KRW 50 million from around November 28, 201, and acquired it through the Defendant’s name bank account.

Summary of Evidence

1. Defendant's legal statement;

1. An interrogation protocol of the police against the accused (including the D substitute part);

1. Statement made to D by the police;

1. A certificate of deposit, each content certificate, each statement of account transaction, each meeting of account settlement, A letter of account transaction (27 pages of investigation record), letters on investment funds management, plans for repayment of investment funds, account details, and hedge on investment strategies hedging.

arrow