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(영문) 서울서부지방법원 2018.01.19 2015고단2748
사기등
Text

1. The 10-month imprisonment with prison labor and the 4-month imprisonment with prison labor and the 1-month imprisonment with prison labor with prison labor for the defendant A and the 4-month judgment.

Reasons

Punishment of the crime

Defendant

On February 6, 2007, A was sentenced to one year of imprisonment for fraud, etc. at the Seoul Western District Court, and the execution of the sentence was terminated on August 9, 2007.

Defendant

B was sentenced to imprisonment for fraud, etc. at the Seoul Eastern District Court on December 2, 2010, and the judgment became final and conclusive on March 24, 201. On February 16, 2016, the Seoul Northern District Court sentenced ten months to imprisonment for fraud, and the judgment became final and conclusive on July 29, 2016, and on October 27, 2017, the Seoul Western District Court sentenced one year and four years of suspension of execution to one year and four months of imprisonment for fraud.

1. On June 2008, the Defendants, at the office of “D” located in Gwanak-gu in Seoul Special Metropolitan City, intended to raise investment funds related to the business of importing abortion and to have their profits divided.

According to the above public offering, Defendant B, at the above office around June 6, 2008, would pay the victim E a dividend of KRW 600,000 per share per share, if the victim E creates high profits by importing shots from D and making an investment of KRW 1 million per unit.

“.....”

However, at the time, the Defendants’ failure to pay the agreed dividends to the victims was abolished, and the proceeds were not generated due to the failure of the Defendants’ failure to receive money from the seller. The Defendants did not have the ability to pay the agreed dividends to the victims due to the absence of any surplus funds in the company.

Nevertheless, the Defendants conspired to induce the victim and received KRW 11 million from the victim’s account on the same day from the victim as above, and acquired the victim’s total sum of KRW 152 million from the nine victims over 11 times, such as the list Nos. 9 through 19 of the crime list from the above date to the 27th day of the same month.

2. On October 20, 2015, Defendant A was dispatched upon receipt of a report on the consignee-related 112 at the street in front of the convenience store of “G” located in “G” in Jeju-si on October 20, 2015.

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