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(영문) 수원지방법원 여주지원 2018.02.14 2017고단776
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

The Defendant was sentenced to imprisonment with prison labor on February 8, 2017 with prison labor for fraud, etc. on February 8, 2017, and the judgment became final and conclusive on June 30, 2017.

[2] While working as an insurance designer, the Defendant operated the Internet site C, which was called C, from the early 2012 Police Officer, and provided investment counseling to many unspecified people, and received a certain ratio of the investment consulting amount as a fee.

1. The criminal defendant against the victim D was aware of the victim during military service on or around 2002 and had been soliciting the victim to make an investment by providing asset management, investment consultation, etc. from around 2011.

A. On May 2015, the Defendant paid 15% interest each year on the part of the victim by telephone from the non-commercial land on May 2015, 2015, when investing the victim with loans such as credit loans or collateral loans, etc., and at least 15% per annum, the Defendant received interest on the loan and received the interest on the loan, thereby making adequate profits.

However, around that time, the Defendant had no particular income from the investment business, and was under pressure from investors E to return the investment amount of KRW 330,000,000,000 from the victim, and was thought to be used for the Defendant’s living expenses, etc., as well as there was no investment in any real estate, financial products, etc. at that time, the Defendant could not pay profits and principal to the victim.

As such, the Defendant, by deceiving the victim, was granted KRW 85 million as investment money, from the victim on June 9, 2015, KRW 5 million, KRW 30 million on June 11, 2015, and KRW 85 million on July 3, 2015.

B. On July 2015, the Defendant, on the ground of investment in the sale of an officetel, may view a large amount of profits to the victim’s investment in an officetel in the return of a subdivision by telephone from the Haman sub-section on July 2015, in which the victim made an investment in the officetel on the one side of the subdivision, and in which the amount of five million won shall be invested in each officetel.

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