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(영문) 수원지방법원 2017.09.14 2016고합415
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for six years.

The defendant shall be the applicant I for the compensation of KRW 62,00,000,000, and the compensation shall be the applicant.

Reasons

Punishment of the crime

"2016 Gohap 415"

1. On October 25, 2015, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim F of the victim F of the victim: (a) at the fixed house of “S” located in the Paunnam-si, Sungnam-si, the victim F of the victim F of the victim’s “ carrying out futures trading; (b) is entitled to bring high profit from carrying out futures trading; (c) however, there is no qualification for futures trading since he did not meet the education required for carrying out futures trading and deposit requirements; and (d) if he deposits cash into an account in the name of a qualified member of the futures trading, he/she would instead carry out futures trading and make profits more than 10 times the daily amount of profit earned.”

However, the defendant had no intention or ability to divide profits by investing in futures trading even if he/she received money from the injured party because he/she had been able to repay his/her obligations to other creditors with the money received from the injured party.

On October 27, 2015, the Defendant deceptioned the victim as above and received KRW 100 million from the victim to the single bank account under the name of the Defendant on October 27, 2015, and obtained the total amount of KRW 850 million over five times from November 11, 2015, as shown in the attached crime list 1.

2. On November 21, 2015, the Defendant against the victim G expressed that “The Defendant would create a collateral security right because there are 10 buildings, such as the following buildings: (a) the Defendant’s house located in Suwon-si T on November 21, 2015; (b) there are many people in the extension of the lecture; and (c) the Plaintiff reported high-profit profits through the university professor and the university professor; (d) the Defendant would open and operate a gift account of the Party; and (e) the Defendant would give high-profit profits by opening and operating a new gift account of the Party; and (e) there are 10 buildings, such as the following business buildings.”

However, it is true.

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