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(영문) 서울중앙지방법원 2015.09.24 2015고단3619
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. Fraud;

A. On September 201, 201, the Defendant against the victim D stated that “B is making a large profit rate by making an investment in shares, and if you make an investment to B, they will guarantee the principal of the investment by making an investment in shares, and pay a 5% amount of the monthly profit.”

However, the Defendant did not have the ability to pay a large return on investment with the money received from the victim, etc., and there was no special property in the name of the Defendant at the time. Although there was a certain amount of income, there was no profit-making revenue, but there was no profit-making profit-making profit-making profit-making profit-making profit-making profit-making profit-making profit-making profit-making profit-making profit-making profit-making profit-making profit-making profit-making profit-making expenses, but there was a debt-raising amount of financial institution, including KRW 30,000,000,000,000, and around that time, there was no intention or ability to pay the principal of investment or profit-making profit-making profit-making profit-making profit-making profit-making profit-making profit-making profit-making

Nevertheless, on March 26, 2012, the Defendant, by deceiving the victim as above, received KRW 10 million from the victim to the bank account in the name of the Defendant (the name before the Defendant’s opening name) on deposit on March 26, 2012, and received KRW 120 million in total from that time by the same eight times until December 18, 2014, as shown in the attached Table 1 through 8.

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

B. On September 201, 201, the Defendant against the victim F was making a big return on investment in the victim in the car page in which the trade name in the Gangnam-gu Seoul Cheongdamdong is unknown, Gangnam-gu, Seoul.

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