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(영문) 수원지방법원 안산지원 2014.07.09 2014고단86
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Criminal facts

On February 3, 2010, the Defendant was sentenced to two years of imprisonment with prison labor in the Seoul Western District Court for fraud, etc., and was released on May 30, 201 during the execution of the sentence in the Ansan Prison on May 30, 201 and passed on October 5, 201.

1. On August 2012, 2012, the Defendant stated that “The Defendant would purchase the airline tickets in a way that the Defendant would purchase the school tickets to the victim C by establishing two additionals of the study EXPOs, holding a study exhibition, and sending the children of the believers to study abroad, and sending them with the course of study.”

However, even if the victim received money from the victim, there was no intention or ability to send out study abroad or send out language training.

The Defendant, from the victim C on August 13, 2012, received KRW 9.9 million from the victim C to D’s new cooperation account (E) after the transfer of KRW 9.9 million. From that time, the Defendant received money from the victims through the same method 194,218,100 through 19 times in total as shown in the attached crime list by December 24, 2012.

2. On July 2, 2012, the Defendant: (a) around July 2, 2012, at the coffee shop in Jongno-gu Seoul, invested KRW 150 million in operating the ES account, which is a stock-linked product; (b) made an investment of KRW 150 million in the ES account; and (c) made an investment of KRW 230,000,000,000,000,000 in a large amount of investment; and (d) made an investment for six months, 100% of the investment principal and profit at the maturity of December; and (e) made an investment of KRW 40,000 in a large amount, 50% of the principal and profit at the expiration of 12 months; and (e) made an investment of KRW 25,00,000 in the same place as above at around the 31st of the same month to pay 10% of the principal and profit to the victim every six months.”

However, in fact, the defendant was investing in the stock-linked product, but he received the existing investment.

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