logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2016.06.10 2016고단675
사기
Text

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

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On November 2014, the Defendant met the victim D at the C coffee shop located in the public morals of Mapo-gu Seoul Metropolitan Government at the end of November, 2014, and the Defendant has 10% profits of 10% per month from investment to B.

D It will be responsible for the investment of the D in-house by raising funds.

Investment earnings will be divided into six to four parts, with four parts, and 6 will be provided to D.

After making a false statement, “The current status of profits” shows to the victim a list of false profit-making status in which the victim has paid the victim a profit from stock investment for four years at the same coffee shop once again, and this list of false profit-making status actually invested.

“A false representation was made.”

On December 1, 2014, the Defendant received investments from the victimized party, and made investments in shares, and made a false report on profits to the injured party, and paid excessive profits to the injured party.

However, in fact, the list of the above profits is mixed with the part in which the defendant actually invested and the part in which the mother invested. Among them, almost no profits have accrued, and even while the defendant makes a stock investment with the victim's investment, there was a loss of principal because the actual return on profit has been lower than the victim's report on profit.

The Defendant, as above, was delivered KRW 445,291,010, total sum of 22 times from December 1, 2014 to August 26, 2015, to a new bank account in the name of the Defendant from the victim to the new bank account in the name of the Defendant for the purpose of making investments from the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Investigation report (Attachment of documents submitted by the complainant), investment plan, business plan, and profit-making report;

1. A report on investigation (componment of stock accounts submitted by suspects), a detailed statement of consignment account transactions, and details of consignment transaction;

1. Investigation report (documents submitted by suspects), the current status of return on each account during the period of Korean investment securities, one of the return rates by the period of financial investment.

arrow