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(영문) 수원지방법원 2016.07.14 2016고합165
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

1. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud);

A. On July 4, 2008, the Defendant stated that “A victim C may have a 10-20% investment profit in accordance with the amount of investment on a four-month basis, in cyber room where customers in Songpa-gu Seoul Metropolitan Government D make use of stock investment when making a stock investment. He/she would have a director of Dong E, if he/she deposits money by opening a securities account, obtain a large amount of profit from the investment of stocks with the said money, and there is a S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S

However, the Defendant had never worked regularly in E, and the victim did not have any specific occupation at the time and did not have any property or any other economic situation to create a securities account, thereby making it difficult for the victim to do so, the Defendant did not make an investment in the S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-

Even if there was no intention or ability to return the earnings in return.

Nevertheless, the Defendant: (a) opened the E account in the name of the victim at around that time by deceiving the victim; (b) deposited KRW 300 million to the victim; and (c) deposited KRW 200 million to the F’s account used by the Defendant on the same day; and (d) obtained the delivery of KRW 500 million.

B. The criminal facts against the victim G are as follows: (a) at the defendant’s house located in the defendant’s house located in 106 dong 405 Dongdong-gu Seocho-gu, Seocho-gu, Seocho-gu, 2006, the defendant made investment in the government bonds of the new interest market, such as East Europe and South America, and government agencies on a four-month basis; (b) the defendant made investment in the government bonds of the new interest market, such as East and South America, and (c) the state bonds.

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