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(영문) 수원지방법원 안양지원 2013.08.27 2013고단452
사기
Text

A person shall be punished by imprisonment with prison labor for four months and six months, respectively, for a crime set forth in Article 2 of the Judgment.

Reasons

Punishment of the crime

On February 22, 2012, the Defendant was sentenced to three years of imprisonment for a crime of fraud at the Suwon District Court on February 22, 2012 and finalized on August 24, 2012. On December 13, 2012, the Defendant was sentenced to six months of imprisonment for a crime of fraud in the Gyeyang Branch of the Suwon District Court on December 13, 2012 and became final and conclusive on June 28, 2013.

1. In the middle of July 2012, the Defendant committed the crime against the Victim C, the Defendant did not receive money from the victim under the pretext of futures option investment since the Defendant did not have any professional knowledge about investment, such as futures options, and the Defendant did not actually invest at the time. As such, the Defendant could not pay a profit or guarantee a certain amount of profit, even if he received money from the victim under the pretext of futures option investment since he did not have any professional knowledge about investment, such as futures options.

Nevertheless, the victim C (N) who is a capital inmate in the same correctional institution, "B has long been engaged in the transaction of stocks in the futures option, and has a futures option program with certain profits, making a transaction in accordance with the program, it is possible to pay a certain amount of 9-15% per month, and receiving an investment from other persons in the detention center and managing at least six accounts with an investment of at least KRW 20 million per account. One account shall be invested in KRW 20 million. However, if it is particularly required to make an investment of KRW 5 million per month under the 20-1,500,000,000 won per month, it shall be 10-1,50,000 won per month and thereafter shall be able to operate the futures option investment account in the name of the wife."

8.6. The Doctrine was remitted to the national bank account in the name of D and acquired the money.

2. The Defendant committed the crime against the victim E at the place of mid- July 2012, and the victim E, the same pots, talking with the aforementioned purport, and “securities option investment is causing 20 million won per account.” If the Defendant invests KRW 10 million in a consignment method, 1.5 million is fixed income per month.

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