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(영문) 대전지방법원 2017.05.18 2017고단103
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[criminal records] On December 17, 2014, the Defendant was sentenced to one year of imprisonment for a crime of fraud at the Daejeon District Court on December 17, 2014, and the judgment became final and conclusive on December 24, 2015.

[Criminal facts]

1. On July 9, 2007, the Defendant may receive a large amount of dividends from the victim D when it was listed on the non-listed stocks of a venture business operated by it through investment in the non-listed stocks of the venture business operated by it.

When lending money, the principal shall be repaid within one month if the principal is requested at any time after giving the interest of two to five copies per month.

“False speech” was made.

However, the defendant did not make an investment in the unlisted stocks of venture business by receiving money from the injured party, but planned to use it for personal purposes, such as repayment of personal debts, living expenses, etc., so there was no intention or ability to pay principal and interest to the injured party

Nevertheless, the defendant obtained the delivery of KRW 2,779,649 as the borrowed money from the injured party.

In addition, from that to February 14, 2013, the Defendant obtained a total of KRW 186,425,500 from the damaged person, such as the last 1st century in the same way, and obtained a total of KRW 186,425,50 from the damaged person.

2. On May 22, 2007, the Defendant may receive a large amount of dividends from the victim’s house of the victim F of the apartment building in Busan Dongdong-gu, Busan, upon the entry of the victim into the non-listed stocks of the venture business that he operates.

When lending money, the principal shall be repaid within one month if the principal is requested at any time after giving the interest of two to five copies per month.

“False speech” was made.

However, the defendant did not make an investment in the unlisted stocks of venture business by receiving money from the injured party, but planned to use it for personal purposes, such as repayment of personal debts, living expenses, etc., so there was no intention or ability to pay principal and interest to the injured party

Nevertheless, the defendant, who belongs to it, is 20,00.

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