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(영문) 인천지방법원 2014.05.01 2013고단7406
사기등
Text

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

Of the facts charged in the instant case, around February 23, 2012 and around January 31, 2013, respectively.

Reasons

Punishment of the crime

1. Since 2007, when the Defendant directly traded shares and thereby causing a loss of 100 million won or more, the Defendant acquired money by deceiving the victim F, a customer, by deceiving that he/she had been working as the future three-dimensional life E, and sold his/her shares with the money, or intended to sell his/her own shares or use it for personal use.

On December 31, 2010, the Defendant stated that “The Defendant left the victim’s “H Beauty” operated by the victim in Incheon G with a view to maintaining a stable profit by trading the shares under the name of the party instead of the party, and that the Defendant has paid high profits.”

However, as the defendant suffered a big loss due to his own stock transaction, he did so as to manage the victim's stock account, and actually received an authorized certificate and a security card, and then came to have the victim's money into his own stock account, thereby making up his loss. The defendant had been able to make a stable profit through a stock transaction even if he was entrusted with an investment by the victim, because he did not have the ability to make a stable profit through a stock transaction, since the defendant had been able to make a dangerous transaction, such as a transaction of "operation" instead of a normal stock transaction, and there was a situation in which the defendant had continued to make a transaction of "operation" in the course of a transaction of stocks, and accordingly, he did

As such, the Defendant, by deceiving the victim, received KRW 50,00,000 from the victim to the future deposit account in the name of the victim and transferred the said money to his/her own bank account on January 5, 201, and acquired the money by transfer of KRW 59,30,000 in total on two occasions, including transfer of KRW 9,30,000 to the said bank deposit account in the same way as of January 5, 201.

B. Around January 24, 2011, the Defendant may purchase only the victim’s “H” beauty room.

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