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(영문) 수원지방법원 성남지원 2011.08.12 2010고단2406
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Of the facts charged in the instant case, the fraud against the victim C is acquitted.

Reasons

Punishment of the crime

[2010 large group 2406] On April 30, 2006, the Defendant received money under the pretext of investment, etc., such as money, by drawing the private investment office of the Guro-gu Seoul Metropolitan Government D D Building 205 "E" and safely distributed and invested in the land such as stocks, bonds, and real estate. In order to request the redemption of principal against the branch, the Defendant received money under the pretext of investment, etc., as if it would reduce repayment within one month.

1. Around July 2007, the Defendant expressed the victim F’s statement of personal property to the victim F (hereinafter “F”), stating that he was the soliciting of indirect investment securities at the G coffee shop near the Seoul Jongno-ro 77 Government Government Office building, and “B, while working at the H Doedong Branch, pays a monthly interest of 2% of investment profits by stably distributed and investing the investors’ investment in stocks and real estate at the real estate, and return it to the victim F’s principal only before one month. B, outside of apartment I, there is real estate in other places than apartment I, and there is a deposit of at least one billion won in the account, and thus, it is believed that he/she made an investment in trust and making an investment.”

However, at the time, the Defendant had invested most of the invested money from other persons as a collateral to an individual, such as J and K, and the proceeds therefrom had not been properly received, so-called so-called return of the proceeds to the existing investors from the new investors, and there was no intention or ability to pay profits or return at least 95% of the principal at any time.

The Defendant, as such, by deceiving the victim as such, received from the victim the money of KRW 22 million from July 16, 2007, around May 26, 2008, KRW 20 million around May 26, 2008, KRW 10 million around June 20, 2008, and KRW 5 million from July 30, 2008, respectively.

2. The criminal defendant against the victim L.

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