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(영문) 서울중앙지방법원 2017.09.26 2017고단5228
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

On March 17, 2017, in collusion with C, etc., the Defendant would sell 300 shares F. E at “D” at a share transaction brokerage site on March 17, 2017

The report of writing to the victim and the contact with the victim, and the shares will be purchased in KRW 170,00 per share while driving as if he was G.

A false statement was made.

However, the defendant would purchase shares at the above stock brokerage site.

I would like to send 300 shares if I would like to send 43.5 million won of the share price to G as I would like to be the victim.

말하고, 피해자로 하여금 G에게 주식을 매도하게 한 다음 피고인이 G로부터 주식 매수대금을 받아 가로챌 생각이었을 뿐 피해자에게 주식 매수대금을 보내줄 의사나 능력이 없었다.

Ultimately, the Defendant conspiredd with C, etc. to deceiving the victim, and caused the victim to transfer the FF shares of an amount equivalent to KRW 43.5 million at the market price to the Samsung Securities Account under the name of G, thereby defrauding the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. G statements;

1. Application of Acts and subordinate statutes to a petition, details of account transactions, inquiries about personal information of each customer, and certificates of deposit transaction records;

1. Articles 347 (2) and 347 (1) and 30 of the Criminal Act concerning the crime;

1. It is so decided as per Disposition on the grounds of an alternative imprisonment or heavier punishment;

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