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(영문) 인천지방법원 부천지원 2018.06.15 2018고단234
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

"2018 Highest 234"

1. On November 3, 2017, the Defendant made a false statement to the victim C by telephone at a non-permanent place, stating that “When investing in the KTB financial product, the Defendant may pay 15% fixed interest dividends up to November 24, 2017, as it would have good return on investment, it would be able to pay 10 million won fixed interest dividends.”

However, even if the victim received KRW 10 million from the victim, there was no intention or ability to pay 15% fixed interest to the victim by the date of investment or promise for the victim.

On November 3, 2017, the Defendant was transferred from the damaged party to the KEB bank account (Account Number:D) in the name of the Defendant on November 3, 2017.

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

2. On November 9, 2017, the Defendant: (a) by telephone to the victim E at a non-permanent place; (b) “TB invested goods.”

For three weeks, 15% of the principal amount shall be distributed to a person who has been finally determined.

no later than November 30, it shall be dealt with.

And if losses are incurred, the principal will be guaranteed, and investment will also be made.

There are several persons to make an investment.

The phrase “ makes a false statement.”

However, even if the victim receives money from the victim, there is no intention or ability to pay 15% fixed interest to the victim by the date of investment or promise for the victim.

The Defendant was transferred to the KEB bank account (Account Number:D) in the name of the Defendant, totaling KRW 20 million, including KRW 1 million around November 9, 2017, KRW 19 million around November 13, 2017, and KRW 19 million around November 13, 2017.

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

The defendant of "2018 Highest 828" on September 11, 2016, the defendant would pay 200 million won to the victim F by investing in the G Investor's literature because he/she is able to make profits from the investment of 130 million won. The defendant would repay 200 million won until November 11, 2016.

“A false statement” was made.

However, the facts are that the G Investor’s door was closed at the end of 2015, and the Defendant.

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