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(영문) 수원지방법원 2020.08.21 2020고단2021
사기
Text

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

However, the execution of the above punishment shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendant, who is engaged in stock investment advisory business in the name of “B”, opened portal site C carp in the same name, and received monthly membership fees of 300,000 won from its members, and the victim D was a member of the said car page on August 24, 2016 and received advice on stock investment from the Defendant.

On February 2, 2017, when the principal of stock investment, which was 350 million won or more, was considered to have been incurred as a stock investment in around 100 million won around the end of March 2017, the Defendant was able to obtain money from the victim as an investment money in order to prepare a stock investment fund to meet the losses.

Defendant at the horse of March 2017

4. At the beginning, the Defendant at the time reported the loss of principal amounting to KRW 200 million or more due to stock investment with no particular property or income, and even if the Defendant did not have the intent or ability to pay the principal and profit to the victim, members who directly invested from B from February 2017 to B from February 201 are raising a profit of 10% in the middle month. (b) The amount of 30-50% in the middle year in charge of 200 million to 200 million won has been 30% in the middle year. (b) The Defendant may receive 50% in the middle of the long-term year in charge of 200 million won in the middle of the Young-gu Office. Since 1 year, the Defendant received 100 million in the name of Defendant 20 billion in the name of Defendant 40 billion in the middle of 1 year with the principal and 100 billion in the name of Defendant 200 million in the name of account.

On July 2017, the Defendant continued to invest the victim through Kakao Stockholm, and the fact is that the Defendant received money from the victim as above.

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