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(영문) 서울서부지방법원 2017.09.22 2017고단1063
사기
Text

1. The defendant shall be punished by imprisonment for two years;

2. The Defendant shall pay 136,431,50 won as damages to the applicant.

Reasons

Punishment of the crime

1. The Defendant around early 2013 managed the victim E in the first place of residence of the Defendant located in Yongsan-gu Seoul Metropolitan Government by collecting and maintaining the scrap metal coming from a ship, etc. along with the company fees. In the process, the Defendant may maintain and maintain the scrap metal and pay the principal and interest for each month from the profits accruing from the sale of the scrap metal by leasing the expenses incurred in collecting the scrap metal.

The company fees are already gaining enormous profits.

The term "," and the proposed lending of investment funds.

However, at the time, the Defendant did not manage the steel company or operate the scrap metal business, and accordingly, even if he received money from the injured party, he did not have the intent or ability to pay the profits by investing in the scrap metal business.

Around February 1, 2013, the Defendant: (a) by deceiving the victim as above; (b) received the remittance of KRW 10 million from the victim to the Japanese bank account under the name of the Defendant; and (c) received a total of KRW 495,901,500 from July 27, 2015, a sum of KRW 51 times, as shown in the attached Table (1) from July 27, 2015.

2. On February 2013, the Defendant, at the first place of residence of the Defendant, made an investment in the scrap metal business with the victim H using the mobile phone Kakao Kakao Stockholm, “99% safe from 9.9%,” and the Defendant, at the first place of residence of the said Defendant, made an investment of KRW 50,000,000 in the scrap metal business, and KRW 550,000,000,000 per month.

“.....”

However, at the time, the defendant did not make an investment in the scrap metal business of I, and even if he received money from the injured party, he did not have an intent or ability to pay the profits by investing in the scrap metal business.

Defendant (hereinafter “Defendant”) deceiving the victim as above and received KRW 4,100,000 from the victim, around July 10, 2013, to the Nong Bank account in the name of the Defendant, and thereafter, on July 22, 2015.

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