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(영문) 의정부지방법원 고양지원 2020.02.04 2019고합243
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for eight years.

The defendant is against AP, the applicant for compensation, 49,6830,000 won, and the applicant for compensation.

Reasons

Punishment of the crime

In fact, even though the Defendant did not have any intention or ability to return the principal and interest due to the investment in art, the Defendant conspired with the spouse B to receive the investment money by deceiving the victims, and acquired a total of KRW 4.98,655 million from the victims as follows.

The defendant against the violation of the Act on the AP of the AP of the AP of the AP of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in collusion with B, and the victim's house in Jung-gu Incheon, Jung-gu, Incheon, in around the end of 2013, "I would pay the victim profits by paying more than 30% of the principal amount when investing in the auction of art works." The victim received 60 million won from the victim to the F bank account in the name of the defendant under the name of the defendant on February 4, 2014, and received 65,5690,000 won in total 16 times from that time to January 4, 2017, such as the list of crimes (1) in attached Form 1.

In collusion with B, at the end of the end of 2013, the Defendant: (a) in collusion with B, the victim’s spouse AA means that “I would perform any work related to domestic art; and (b) would pay profits by paying more than 30% of the principal when investing in art works; (c) the victim received false statements from the victim; and (d) the victim received KRW 50 million from the Defendant’s bank account under the name of the Defendant as the above investment deposit on May 9, 2014; (b) from around that time to January 14, 2017, the Defendant acquired KRW 642 million in total over 18 times, such as the list of crimes in attached Form (2).

In collusion with B, the Defendant against the victim A, the Defendant said that “In collusion with B, at the office of the Defendant, the Youngdong-gu Seoul Metropolitan Government AU apartment, AV, and at the office of the Defendant on November 3, 2015, B, “at the time of performing an art-related work, it is intended to give the victim KRW 1,500,000,000 per 100,000,000 won per month when making an investment,” the Defendant’s account in the name of the Defendant on December 3, 2015 from the victim.

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