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(영문) 부산지방법원 2017.02.09 2015고단8786
사기등
Text

1. The defendant shall be punished by imprisonment for a period of two years and eight months;

2. The Defendant shall pay 41 million won to the applicant for compensation by deceit.

Reasons

Punishment of the crime

Around March 7, 2014, the Defendant made a false statement to the victim C on the second floor of the E coffee shop in Gangseo-gu Busan, Busan, stating that “I will make an investment by 8% investment rate, principal guarantee type, and medium redemption financial instruments for 10 months from the date of deposit.”

However, the Defendant, at the time, retired from the Korean Commercial Finance Network G, and even if he received the investment from the injured party, he did not wish to make an investment in the above financial product, but thought that he would use it as investment and operating funds in the pension managed by him, so even if he received the money from the injured party, he did not have the intent or ability to make an investment in the financial product and to reduce the profits.

Nevertheless, the Defendant, as such, by deceiving the victim and by deceiving the victim as such, remitted the total sum of KRW 150 million to the bank account in the name of the Defendant’s name, around April 8, 2014, and KRW 20 million around April 10, 2014, to the bank account in the name of the Defendant.

"2016 Highest 1529"

1. On October 15, 2013, the Defendant committed the crime against the Victim H in the “J” customer counseling room located in Gangseo-gu Busan Metropolitan Government, Busan, may guarantee the principal and pay a minimum of 12% per annum to 15% per annum if he/she has to pay money to the Victim H in the Han-gu Customer counseling room.

“False speech was made to the effect that it was “.”

However, even if the defendant receives the investment from the injured party, he did not think that it will be invested in the financial product, but did not have any intent or ability to reduce the profit even if he received the money from the injured party.

The Defendant, under the name of the same day, received KRW 6,00,000 from the damaged party to the Busan Bank account (K) in the name of the Defendant, from the time on May 22, 2015.

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