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(영문) 광주지방법원 목포지원 2017.09.22 2016고단1147
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. On August 2015, the Defendant committed the crime against the victim C, who was introduced from F in E offices located in Sinpo City D on August 2015, 2015, got the victim C to receive money from the victim under the pretext that the victim would pay a lot of profits from overseas futures investment and would receive money from the victim under the pretext that the victim would pay interest and invest in overseas futures options.

On September 5, 2015, the Defendant, at a Handphone agency with which it is difficult to know the name in front of H high school located in G, the Defendant stated that “If the Defendant is entrusted with KRW 30,000,000 on condition that it does not see the internal trading, the guarantee of principal would naturally be paid KRW 10,000,000 as a revenue in one month, while the Defendant would naturally bring about KRW 10 million as a revenue in one month.”

However, in fact, the Defendant’s investment in futures through the Internet futures option lending account site without a securities company’s account for carrying out futures trading was in the state of loss of KRW 40 million out of the Defendant’s investment deposit amounting to KRW 63 million, and there was no particular property, and even if the Defendant received money from the injured party in a situation where there was no monthly income, there was no intention or ability to pay the victim a profit, or to pay the principal.

Around September 18, 2015, the Defendant, by deceiving the victim, received a total of KRW 30 million from three occasions, including KRW 7 million in the Korea Development Bank account (I) in the name of the Defendant, KRW 3 million in the same account around the 25th of the same month, and KRW 20 million in the same account around October 6 of the same year.

2. On September 20, 2015, the Defendant committed a crime against the Victim J, following the Defendant’s act of carrying the Defendant’s friendly kys in the Defendant’s vehicle back to the Defendant’s friendly kys J to the south, in the vicinity of the Bapo-ro, Sinpo-si, Sinpo-si, Sinpo-si, Sinpo-si.

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