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(영문) 부산지방법원 2016.07.14 2016고단476
사기
Text

A defendant shall be punished by imprisonment for nine months.

Reasons

Punishment of the crime

On January 14, 2016, the Defendant was sentenced to imprisonment with prison labor for three years and four years of suspended execution at the Busan District Court on the grounds of fraud, etc., and the judgment became final and conclusive on May 21, 2016.

1. On December 23, 2014, the Defendant: (a) made a false statement to the effect that “D’s game company exists; (b) if an investment is made in this company, the first dividend would be paid 35 days after the date of payment; and (c) the principal would be paid as dividends on March 29, 2015; and (d) obtained the delivery of KRW 20 million from the injured party on the same day.

2. The Defendant, around January 5, 2015, has the head office in Canada with the victim “E” in the instant officetel.

In order to make an investment in this Company, 10% has been made as a dividend for 10 months after the month in which profits have been made and 10% has been refunded the principal and 7.2 million won has been invested after the month, i.e., false remarks to the effect that the dividend amount is up to 12%, i.e., KRW 7.2 million from the victim on January 5, 2015, KRW 7.2 million around January 20, 2015, KRW 24 million around February 27, 2015, KRW 1.2 million around March 6, 2015, and KRW 8.4 million around April 2, 2015.

3. On March 27, 2015, the Defendant: (a) made a false statement to the effect that “A company was G in which the Defendant would make a mobile payment with a smartphone; (b) concluded with Samsung Electronic and Hyundai Motor, and all card companies pay user fees, etc. for the use of content; (c) thus, the Defendant shall make a false statement to the effect that, whenever making an investment in this company, they would make profits every 100 won per unit and make a daily return of dividends and return the principal to the Plaintiff; (d) then, he/she shall receive from the injured party KRW 1760,00 won around March 27, 2015, KRW 88,00 won around April 1, 2015, and KRW 888,000 around April 2, 2015, and KRW 8880,000 per unit on April 2, 2015.

This is the defendant.

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