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(영문) 인천지방법원 2018.12.06 2018고단2322
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

The Defendant, with the trade name of “C” in Seocho-gu Seoul Metropolitan Government B Building, was unable to pay the sum of KRW 11 million to employees who worked from February 2, 2007 to June 2007. However, the Defendant continued to engage in a cosmetic retail business under the trade name of “F” in the name of “F” in the building D in Yeongdeungpo-gu, Young-gu. However, it was difficult for the Defendant to pay profits in the process of manufacturing cosmetics, which were supplied as a monthly apartment, because it did not exceed KRW 300-4 million.

Therefore, the defendant was in a situation in which it was impossible for the defendant to purchase money with his own assets, and even if he received money from the victims as the investment money due to the purchase of money, he did not have the intent or ability to return the principal and the profits to the victims.

1. Fraud;

A. Nevertheless, on June 2008, the Defendant purchased 20 million won in the vicinity of the Seocho-gu Seoul Metropolitan Government Seocho-gu Seocho-gu Seocho-gu Seocho branch of the Defendant’s Seocho-gu branch of the Defendant’s Seocho-gu branch of the Defendant’s Seocho-gu branch of the Defendant at once. However, the Defendant made a false statement that “the Defendant would benefit from the purchase of 20 million won in a single unit of 20 million won in investing 20 million won each.”

However, the defendant did not own 20 million won to invest, and the defendant was thought to use the victim's money received as part of part payments for the personal purpose after concluding a loan of 1 debt as part of the victim's money.

On June 23, 2008, the Defendant had the victim transfer KRW 13 million to the J bank account (K) designated by the Defendant on June 23, 2008, and KRW 5,500,000 to the same account on June 30, 2008 as part payment for Ba.

B. On November 2009, the Defendant against the victim L, in the first time in Gangnam-gu, Seoul Pool, and the victim’s “the Incheon Bae’s market price sharply rise.”

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