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(영문) 부산지방법원 동부지원 2012.11.22 2012고단3298
사기등
Text

A defendant shall be punished by imprisonment for two years.

An applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

From around 200 to January 2010, the Defendant became aware of while working together with the victim D in Busan E Co., Ltd.

1. Fraud;

A. On September 2010, the Defendant made a false statement that “The Defendant would make an investment 7-8 times higher than 7-8 times higher than 7-8 times higher than 7-8 times higher than 7-8 times higher than 7-8 times higher at the time of listing the stock market to the company that made an investment in the company, as the Defendant was a promising company for investment in IT companies prior to having previously made an investment in the FF which is in Taiwan-gu, Busan.”

However, the defendant was thought to use the money received from the victim for personal stock investment, and there was no intention or ability to invest in the above large enterprise.

Around September 30, 2010, the Defendant: (a) by deceiving the victim as above; (b) obtained KRW 20,000,000 from the victim’s account in the name of the Defendant; (c) KRW 10,000,000 from October 4, 2010; and (d) KRW 20,000,000 from October 6, 2010, respectively; and (c) around June 29, 2010, by converting the amount of KRW 50,000,000 borrowed from the victim to the investment amount around September 20, 2010.

B. On January 201, the Defendant, at a restaurant where it is impossible to know the trade name located in the Busan-dong, Busan-gu, Busan-do, 201, concluded that “The Defendant was able to enjoy a premium from the lending company due to a difficult relationship with the ethm-mail, and the external third village was working for the loan company in Seoul-dong, and now, H lending company was working for the loan company in the original Seoul-dong. However, if H is investing KRW 750 million, the Defendant may receive interest at the rate of 2% per annum and 24% per annum, and even at the same time, the Defendant would invest KRW 350 million per annum in the amount of KRW 350,000,000,000,0000 by gathering the money of the mother of the son and try to invest KRW 750,300,000,000 per annum.”

However, as above, the defendant thought that he will use the money received from the victim for personal stock investment, and think that he will invest in H.

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