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(영문) 의정부지방법원 2018.06.27 2017고단3441
사기등
Text

A defendant shall be punished by imprisonment for two years.

The defendant pays 28,00,000 won to the applicant C, which is obtained by fraud.

Reasons

Punishment of the crime

"2017 Highest 3441"

1. The Defendant, around January 2015 to February 2015, operated the “E” investment advisory company with “E” to the victim C, but managed the private equity fund with only fathers.

While making an investment in this private equity fund, it was recommended that the victim C make an investment again at the private teaching institute office, and again by phone call to the same effect, to the effect that “The investment is made because it is possible to receive a return of principal and an earning rate of 80 pro ratas.”

However, the fact was that the Defendant did not operate the “E” investment advisory company, and even if receiving the victim’s money, it was thought that it would be used not to invest in the private equity fund but to pay the individual debt.

On July 26, 2015, the Defendant received from the injured party the delivery of KRW 1 million to the company bank account with Dong-J, as the investment deposit, and KRW 17 million on August 3, 2015.

Accordingly, the defendant was given property by deceiving the victim.

2. From July 2015 to August 2015, the Defendant: (a) the victim C within the Gangnam-gu Seoul Metropolitan Government I building underground coffee; and (b) the victim C.

Short-term funds are funds.

In this case, when making an investment, the principal will be returned after three months, and the profit will be paid by applying 80 pro ratas.

“.....”

However, facts did not exist in a three-month short-term fund, and the defendant received money from the injured party to use it as repayment and cost of living.

On August 18, 2015, the Defendant received 10 million won from the injured party to the corporate bank account of H, the same student of the Defendant, under the pretext of investment money.

Accordingly, the defendant was given property by deceiving the victim.

On May 7, 2014, the Defendant, “The 2017 Highest 5868,” was a company with lower asset value at the Kakao Stockholm message, etc. to the victim J.

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