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(영문) 서울중앙지방법원 2013.09.24 2013고정3890
사기
Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

around September 30, 201, the Defendant said that the Seoul branch office of Gangnam-gu Seoul Building 1008, which he was his representative, would develop gold mines in Thailand, and that if the Defendant invested KRW 20 million in Thailand, the Defendant would bring about KRW 40 million as of the end of each month over KRW 20 million.

However, even if the Defendant did not have the intent or ability to pay the return of the investment money and the high-rate dividend even if he received the investment money from the victim, the Defendant made a false statement to the victim and received 20 million won as the investment money from the victim. On November 1, 2012, the Defendant continued to receive 5 million won as the investment money from the same office, and acquired 25 million won in total twice.

Summary of Evidence

1. Defendant's legal statement;

1. The police officers first and second statements made in relation to D;

1. Application of the Acts and subordinate statutes to the complaint;

1. Relevant Article 347 (1) of the Criminal Act concerning criminal facts, the choice of a fine, and the choice of a fine;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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