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(영문) 서울동부지방법원 2017.02.08 2016고단4116
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. On March 2010, the Defendant against the victim J is a company that makes an investment in a system program that invests in a computer program at the point at which Samsungdong Samsungdong C&M stations in Gangnam-gu Seoul, Seoul around March 2010, and that is highly beneficial.

If an investment is made, the principal shall be paid one year after the year, and the dividend equivalent to 2% of the principal may be paid each month.

‘Falsely false.'

However, in fact, even if the Defendant received an investment from the injured party, it was thought that he did not make an investment in the system program and was to use it as a dividend payment to other investors or for personal living expenses, as seen above, the Defendant deceiving the injured party, and then, from March 24, 2010 to March 16, 2012, the Defendant received a total of KRW 185,000,000 from the injured party to the bank account of the Defendant’s name, and acquired it by fraud.

2. On June 10, 2010, the criminal defendant against the victim K is a company that invests in the system program that invests in the computer program at the D office located in Gangnam-gu Seoul L, Seoul. D' is a company that invests in the computer program. The profitability is high.

If an investment is made, the principal shall be paid one year after the year, and the dividend equivalent to 2% of the principal may be paid each month.

As a principle, small-sum investment will also be accepted because it is particularly known that one account should be more than 300 million won.

‘Falsely false.'

However, in fact, even if the Defendant received an investment from the injured party, it was thought that he did not make an investment in the system program and was to use it as a dividend for other investors or for personal living expenses, as seen above, the Defendant deceiving the injured party, and then, from June 10, 2010 to March 2, 201, he received a total of KRW 40 million from the injured party to the bank account in the name of the Defendant, as in the crime list 2.

Accordingly, the defendant deceivings two victims.

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