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(영문) 울산지방법원 2016.02.17 2016고단40
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant, “2016 Highest 40” from April 2014 to June 2015, was a person who served as a facility manager at the Ulsan-gu L film center located in Ulsan-gu L, Ulsan-gu, and was sentenced to one year of imprisonment with prison labor for embezzlement at the Ulsan District Court on December 3, 2015, and is currently pending in the appellate trial.

1. On June 15, 2013, the Defendant: (a) made a false statement to the Victim N, who is a pro-friendly victim of FO on June 2013, 201; (b) received KRW 10 million from the Defendant’s national bank account (P) in the name of F on June 15, 2013.

However, in fact, the defendant was a plan to use the amount equivalent to the amount of money for gambling and personal living expenses, not the stock investment.

From that time, the Defendant, from that time to October 22, 2013, set forth the list of crimes in attached Form 1 (1).

1. to 1.

3. As described in the statement, the above victim deceivings the above victim and 17.220,000 won in total three times in total and acquired them by receiving them as stock investment or loan funds.

2. On May 30, 2014, the Defendant: (a) was planning to use the amount equivalent to the money as personal living expenses, etc., other than stock investment, even if he/she received money as a stock investment deposit; and (b) was unable to express his/her intent or ability to repay the amount to the victim; (c) made a false statement to the victim Q Q, the manager of M facilities, stating that “The victim Q, who is the manager of M facilities, would pay the proceeds from investing in stocks, shall pay the proceeds from the investment in stocks; and (d) the number of offenses listed in the attached Table (1) from the said victim on May 30, 20

4. As described in the statement, the Defendant received money of KRW 10 million through the Saemaul Treasury Account (R) in the name of the Defendant as a stock investment deposit and acquired it by money.

3. On September 1, 2014, the Defendant against the victim S made a false statement to the victim S, stating that “To give money to the victim S, to pay a profit from investment in stocks,” and that affiliated therewith is the victim on September 1, 2014.

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