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(영문) 서울남부지방법원 2017.04.21 2017고단143
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Criminal facts

Since around August 2007, the Defendant, who invested KRW 70 million in a multi-level company called a multi-level network of reason for appeal, lost all the money without a fixed occupation or income, was in arrears with tax and credit card use payment, and the Defendant, the only property of the Defendant, including D, Yangcheon-gu, Seoul, and 8 E, E, 608, a credit card company, was subject to provisional attachment, etc. by a tax office or credit card company. On April 2008, the Defendant, the sole property of the Defendant, including D, Yangcheon-gu, Seoul, and 8, E, 102, and 608, a tax office or credit card company, established the right to collateral security over a total of KRW 70,00,00,000 for the above real property, and delivered the money to F for the purpose of investment, but the Defendant did not have any intention or ability to pay the principal at any time, even if having received or borrowed the money from F.

1. On August 21, 2008, the Defendant against the victim G refers to the victim’s 4th floor of the Eunpyeong-gu Seoul Metropolitan Government H building, “Around August 21, 2008, the victim has made a profit with 100% or more of its stock investment, and is going to sell stocks at a low price with an apartment bid awarded at a low price.” The Defendant collected several people and received shares. If the Defendant made an investment of KRW 20,000,000,000 won per day, it would return the money to KRW 20,000,000 on the day by the victim.”

On April 25, 2009, the Defendant continued to make an investment of KRW 5 million to the victim on April 25, 2009 and received a delivery of KRW 4,350,000 in cash to the victim on May 30, 209.

Accordingly, the defendant, by deceiving the victim, obtained 2,4350,000 won from the victim and acquired it by fraud.

2. The criminal defendant against the victim I shall be the victim in K Lestop in Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul, while October 2008.

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