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(영문) 광주지방법원 순천지원 2017.03.24 2016고단1946
사기등
Text

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

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

Reasons

Punishment of the crime

Defendant 2, 1946, the 2016 Highestest, 1946, is a person who has served as a deputy head of F Company E in the net City of 1,000.

1. The defrauded of the Victim G refers to, around June 28, 2011, at the above F Company’s office, the victim calls to the victim and “to purchase and deposit shares with the victim if he/she will receive money so that he/she would have a good profit in investing in the shares of the new world personal stock company,” and the victim’s Gwangju Bank account with the victim’s share investment amount of KRW 30 million on the following day, as a result of the victim’s share investment amount;

6. 30.40 million won, and the same year;

7. 8. A person who received a total of 90 million won from a remittance of around 20 million won.

However, in fact, the defendant received money from the injured party in order to compensate for the existing customer's investment loss, so it is not easy for the injured party to make an investment in shares to pay profits to the injured party.

Accordingly, the defendant deceivings the victim and acquired the above 90 million won.

2. On July 11, 2010, around July 7, 2010, the criminal defendant against the victim H may make a lot of profits from the victim’s investment in the FF Company’s office.

In the name of the party, it should not be able to make an investment in the name of the party, and if there is a time to make a profit by making an investment in the name of the party, it shall be called "to request money", and five million won was remitted to the new bank account of the defendant as well as eight times from that time to May 26, 201, it was given a total of 59.8 million won, as shown in the annexed crime list, from that time.

However, in fact, the defendant received money from the injured party in order to compensate for the existing customer's investment loss, so it is not easy for the injured party to make an investment in shares to pay profits to the injured party.

Accordingly, the defendant deceivings the victim and acquired the above 59.8 million won.

"2016 Highest 2614"

1. Fraud against victim I;

A. On April 201, 201, the Defendant sent 50 million won to the victim I at the office of F Company F in Hacheon-si, Hacheon-si.

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