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(영문) 전주지방법원 2012.11.08 2012고단1635
사기
Text

Defendants shall be punished by imprisonment for six months.

However, for two years from the date this judgment becomes final and conclusive, the above sentence against Defendant A.

Reasons

Punishment of the crime

F is the president who uses the title of Korea-U.S. President of Korea-U. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. H. M. M. M. M. M. M. H. M. M. M. H. M. M. M. H. M. H. M. M. H. M. H. M. M. H. M. H. M. M. H. M. M. H. M. M. M. M. M. H. M. M. M. M. M. H. M. M. M. H. M. M. M.F.

1. Around February 2010, Defendant A told the victim G, who consulted about the purchase of an apartment, that “it has a method to move apartment to a larger place. The head and the president, who promoted the work of washing the underground funds of the former president, have been aware of the head and the president, have made an investment. Dozar investment is as soon as possible. A large amount of investment is known. Doar investment is to ensure that an investment is made by guaranteeing 10 times the amount of investment with a profit and a maximum amount of 300 million won.”

However, in fact, F and B did not pursue the work of washing the underground funds of the former president, and the defendant was not able to receive the investment money from F and B on the date of promising to make an investment amount of KRW 300 million, even though the economic situation of the defendant is not good, and even if the defendant received the money under the pretext of investment money from the victim, some of the defendant was thought to be used by the defendant. In particular, around July 2010, F and B did not have any intent or ability to guarantee the benefit of promise even if they received money from the victim as investment money and remitted money to F and B.

Nevertheless, the Defendant is still 300 million won of his investment.

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