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(영문) 서울남부지방법원 2019.05.31 2018고단5008
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Of the facts charged in the instant case, the attached Tables 3, 4, and 5 of the List of Offenses.

Reasons

Punishment of the crime

The defendant and the victim B, the deaf-mute, and the victim, the defendant and the victim, who were introduced through C, were living in the U.S. by using the OVO video call system, and the contact was made between the defendant and the victim and the victim.

Around February 28, 2008, the Defendant, using the above OVO video call system in a Buddhist area below the U.S. around February 28, 2008, stated that “The Defendant may make an investment in the investment securities of the U.S. and make profits from 2,300 square meters in return for the transfer of money.” The Defendant made a false statement to the effect that “The Defendant will definitely guarantee profits within two years.”

Criminal facts are revised and recognized as above to the extent that it does not undermine the guarantee of defendant's right to defense.

However, in fact, the defendant was thought to invest the money received from the victim in Bitcoin, and it was not possible to guarantee the occurrence of profits when investing in Bitcoin, so there was no intention or ability to make profits, as promised.

Around February 29, 2008, the Defendant, by deceiving the victim as above, received 3,000,000 won from the victim as a bank account (E) in the name of the Defendant under the name of the victim as well as transferred 16,709,000 won in total from the above date to June 15, 2009, as shown in the crime sight table 1.

Accordingly, the defendant was given property by deceiving the victim.

"2019 Highest 573"

1. Around November 2014, the Defendant and the Victim F in criminal history are deaf-mutes, and the victim was aware of the fact that the Defendant and the victim were introduced through G and resided in the U.S. by using the OVO video call system. A.

On November 2014, the Defendant, as the investment title of the building office, has been working for the victim through the OVO video call system in the US. The “H” project in the U.S. is well working.

The land shall be purchased and buildings shall be constructed on the land.

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