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(영문) 부산지방법원 2019.09.04 2019고단939
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

The Defendant, from September 2017, 2017, was a foreigner of the Republic of Korea, who is a foreigner of the Republic of Korea of Washington, and entered the victim B as an employee, and was in charge of gold investment as a bank source in Washington, he/she was in charge of the victim himself/herself, and was punished for a large amount of money through gold investment. The Defendant has displayed high-priced reputation or calculated the drinking value of all customers of the drinking house.

On December 30, 2017, the Defendant made a false statement to the effect that “C” the Defendant would make an investment in gold investment business to be run in the Busan-gu, Busan-gu, stating that the Defendant would make a profit of 3 to 4% per share.”

However, even if the defendant received money from the victim, he did not have the intention or ability to pay the profit by making an investment.

Nevertheless, such deception by deceiving the victim as such, received KRW 2 million from the victim’s E bank account on the same day to the Defendant’s E bank account on the same day, and received KRW 17,329,000 in total over 31 times from December 30, 2017 to April 21, 2018, as shown in attached Table 1.

"2019 Highest 3198"

1. Around January 2018, the Defendant made a false statement to the victim F that “I would pay money to casino and stocks when investing money,” at the H main point located on the first floor of the G building underground of the Busan-gu Busan-gu G building.

However, the defendant thought that he will use the money received from the victim as a living cost, and there was no idea to use it as gambling funds or stock investment funds in casino, and there was no property owned without any certain occupation and income, and there was no intention or ability to pay not only the profits but also the principal to the victim.

Nevertheless, the defendant deceivings the victim as above and belongs to it from the victim on or around the 12th day of the same month, shall be the E-bank under his name.

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