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(영문) 인천지방법원 2018.04.12 2018고단519
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[criminal records] On March 5, 2010, the Defendant was sentenced to eight months of imprisonment for fraud at the Incheon District Court, and completed the execution of the sentence on September 4, 2010.

[2] The Defendant received the victim D, who is his remaining son, from C, and committed as if it had invested KRW 00 million in the new Financial Asset Management Corporation from the victim, and received money from the victim under the name of "cognize tax, guarantee insurance premium, etc." from the victim who was in need of stamp tax, etc. to withdraw the invested money.

On November 1, 2009, the Defendant invested a total of KRW 00 million in the New Financial Asset Management Corporation at a certain place in Incheon, where the Defendant was unable to withdraw due to the delinquency of stamp taxes and guarantee insurance premiums.

From November 19, 2014, a public official of the Financial Services Commission is to make a false statement to pay the principal and interest by paying a fee, tax, etc. for lending money, and to make a continuous loan of money from the injured party, he/she opened his/her personal mobile phone (E) in the name of the accused, and alters the voice to the victim, thereby putting the phone to the victim.

At present, A’s collection and disposal of investment funds are well underway and transmitted a text message to the effect that “I cannot recover the investment funds invested during a given period unless it is deposited within a given period.”

However, in fact, the Defendant did not have invested money in the new Financial Asset Management Corporation, and the money received from the injured was scheduled to be used as the cost of living, and there was no particular property or income, and there was no intention or ability to repay the money even if he borrowed money from the injured party.

On November 28, 2009, the Defendant received 100,000 won from the injured party to the Saemaul Treasury account (G) in the name of the Defendant.

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