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(영문) 수원지방법원 2018.09.14 2018고합270
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

1. On June 2008, the Defendant: (a) at the office of the C Co., Ltd. located in Seocho-gu Seoul, Seocho-gu, Seoul, the Defendant: (b) transferred the right of disposal to the victim D because she had a farm at the time she went to Seopo-do, Seopo-do; (c) she was living in the United States.

A false statement was made to the other person, as it was sold to the other person, so it was purchased at a container.”

However, in fact, the defendant thought to use the money received from the damaged person as an individual name, such as stock investment, and did not have the intention or ability to purchase the land in Seogpo City.

The Defendant received from the injured party the remittance of KRW 10 million on June 12, 2008, and KRW 30 million on June 25, 2008.

Accordingly, the defendant was given property by deceiving the victim.

2. On December 2013, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) to the victim D at the office of the C Co., Ltd. located in Seocho-gu Seoul Metropolitan Government (Seoul Seocho-gu) on the Aggravated Punishment, etc. of Specific Economic Crimes (hereinafter “Aggravated Punishment, etc.”).

In making an investment, 1% of the monthly income will be paid.

The phrase “ makes a false statement.”

However, in fact, the defendant did not have any intention or ability to make profits to the victim by making an investment in the middle and high-class trading business only in his/her personal name such as debt repayment and stock investment.

The Defendant, from damage to the Defendant, KRW 20 million on December 20, 2013, KRW 20 million on January 29, 2014, KRW 20 million on December 29, 2014, and the same year.

2.5.10 million won, and the same year.

5. 22.20 million won; KRW 35 million on November 24, 11 of the same year; KRW 15 million on November 25, 25 of the same year; KRW 150 million on December 15 of the same year; KRW 150 million on December 16 of the same year; KRW 150 million on December 16 of the same year; KRW 150 million on December 15, 2015; KRW 120 million on December 15, 2015; and KRW 870 million on December 23, 2015; and KRW 50 million on December 23, 2000.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. The defendant;

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