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(영문) 의정부지방법원 2017.12.21 2017고정2226
사기
Text

Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Defendant(s) has served as Defendant D;

1. On August 1, 2016, golf is set up in F (Scurf golf course) near Gangnam-gu Seoul E Station, and “The victim G is gaining profits from foreign exchange transactions.”

Although there have been a lot of profits from attracting customers by selling foreign exchange profits with their funds, giving customers with profits from the market price marginal profits, guaranteeing the principal of investment, and making several talks in advance), there is a lot of separate investments that do not know about the representative of the company.

H working in an international financial tr, the principal of which is guaranteed if an investment is made by that person.

B. There was a lot of money to invest in the person.

We can receive KRW 30 million after 3 months after investment in the test to see food, grouping KRW 10 million.

H is friendly to know the number of b and flives.

B. Also, it said that the test to guarantee the principal of width, Na, trust and H make an investment.

However, even in 2015, the Defendant did not have the intent and ability to receive 30 million won after three months, even if the Defendant made an investment to H, because he/she knew that there was a problem in the financial business run by H because he/she introduced another investor to H to make an investment and caused damage to the investor.

As a result, the defendant deceivings the victim and causes the same damage to him.

8. 8. A delivery was made to the account in the name of the Defendant (new bank I) in the amount of KRW 10 million.

2. The defendant has committed the same harm;

9. 13. The victim refers to the victim as described in the above paragraph 1, and if an investment is made in money, two times after a month.

“...”

However, in fact, the defendant introduced another investor to H in 2015 and made an investment, thereby causing damage to the investor. Therefore, the defendant was aware that there was a problem in the financial business run by H, and the amount of investment received from the damaged investor is repaid to other third parties.

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