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(영문) 서울남부지방법원 2018.10.04 2018고단3945
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[criminal record] On August 31, 2005, the Defendant was sentenced to one year and four months of imprisonment for fraud, etc. at the Seoul Western District Court. On January 18, 2007, the Seoul Southern District Court issued a summary order of KRW 1,000,000 as a crime of fraud; on July 18, 2008, the Defendant was sentenced to one year and six months of imprisonment for fraud, etc. at the Incheon Southern District Court Branch Branch Branch Branch of the Incheon District Court; on June 22, 2009, the Incheon District Court issued a summary order of KRW 1,50,000 as a crime of fraud; on December 9, 2015, the Defendant was sentenced to one year of imprisonment with prison labor at the Incheon District Court on December 9, 2015, and around August 7, 2016, and had a more power than one more times to commit the same crime of fraud.

[Criminal facts]

1. The criminal defendant against the victim B may easily pay money to the victim B at a restaurant where the trade name in Guro-gu Seoul Metropolitan Government is unknown on November 2016.

B. The shares have been punished with money and the pension is also operated in Gangwon-do.

And, the wife is female group.

There is a good operating share, and if an investment is made in this share, more than 100% profits may be made.

It is why you want to pay money to foreign countries.

B. The investment of the test money will bring profits to the stock, and the principal will be guaranteed as a matter of course.

“A false statement” was made.

However, in fact, the Defendant did not make a stock investment due to the absence of any special occupation at the time, and did not have the intent and ability to use the money received from the injured party as a stock fund because he did not operate a penture. The Defendant used the money received from the injured party as the Defendant’s living expenses, gambling expenses, entertainment expenses, etc.

The Defendant received from the injured party a total of KRW 37,396,00 on three occasions, including KRW 10,00,000 around February 1, 2017, and KRW 12,30,000 on March 3, 2017, and KRW 15,096,00 on March 15, 2017, and KRW 37,396,00 on three occasions, from the injured party’s bank account (Account Number: D) in the name of the Defendant.

This is the defendant.

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