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(영문) 서울서부지방법원 2016.05.11 2015고단2130
사기
Text

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

Reasons

Punishment of the crime

【2015 Highest 2130 [Defendant] around May 201, 201, at the Defendant’s office located around Seodaemun-gu Seoul, Seodaemun-gu Seoul Central District Court (U.S.) held the victim D with “business investing in US dollars gifts,” and made a lot of profits from futures investment.

When lending money, the principal shall be guaranteed and the interest rate of 24% per annum shall also be paid.

If the termination is requested, the principal will be repaid within seven days.

The phrase “ makes a false statement.”

However, in fact, US dollars gifts invested by the Defendant were often likely to cause losses to high-risk military investment projects that occur at any time, and there was no particular property, and the Defendant received from those people due to bad faith, such as duplicating the value of Korean won compared to US dollars due to bad faith, etc. around 2011.

Of the investment of KRW 200,000, KRW 120,000,00 was damaged, and there was no intention or ability to pay the principal and interest even if the person was to borrow money from the person who was a business partner due to internal conflicts with Dong E and Dong, thereby making it impossible to properly implement the business.

Nevertheless, on May 9, 201, the Defendant, as such, by deceiving the victim, received KRW 10 million from the victim, to the bank account (F) in the name of E, around May 9, 201, and received KRW 65 million from July 24, 201 through the delivery of KRW 65 million in total from July 201 to July 24, 201.

[2015 Highest 2159] The Defendant, on November 1, 2010, was working in the victim H’s house located in G when the Defendant was a police officer at the early stage of the victim H, and there is a lot of profits.

The principal will also be guaranteed when the surplus is lent, and the interest of 24% per annum will also be paid.

If the termination is requested, the principal will be repaid within seven days.

“False speech was made to the effect that it was “.”

However, US dollars gifts invested by the defendant are high-risk group at any time when losses are incurred.

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