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(영문) 부산지방법원 서부지원 2017.12.20 2017고단952
사기
Text

A defendant shall be punished by imprisonment for three years.

The defendant will pay 90 million won to the applicant through fraud.

Reasons

Punishment of the crime

[criminal history] On February 5, 2013, the Defendant was sentenced to 10 months of imprisonment and 6 months of imprisonment for fraud at the Incheon District Court, and completed the execution of the sentence at a female prison on February 20, 2015.

[Criminal facts] 2017 Highest 952

1. On December 2015, the Defendant against the victim C operates an investment company by retiring the victim C who was known through the Internet NAV website as a prosecutor of the Supreme Prosecutors' Office.

In Korea, we purchase the land necessary for the grain that can be sold and the business run by the government in advance, and sell it to the public, and make an investment of 10 million won or more, 10% of the investment amount will be the profit.

“A false statement” was made.

In this fact, the defendant had never worked as the Prosecutor of the Supreme Prosecutors' Office, and there was no fact that he operated the investment company, and even if he received money from the victim who did not have any profits from purchase of grain or real estate, he did not have any intention or ability to pay the agreed profits, etc. by making an investment.

Ultimately, on the 10th of the same month, the Defendant, by deceiving the victim as above, received KRW 4,000,000 from the credit cooperative account in the name of the Defendant around the 10th of the same month as investment money from the victim, and received KRW 108,770,000 in total over 36 times from the Si to December 15, 2016, as shown in the attached crime sight table (1).

2. On September 2016, the Defendant against the victim D is running a business after the victim D, who became aware of through the Internet NAV website, is retired from office as a prosecutor.

At the port bus terminal, a hotel is being remodeled in front of the bus terminal, and a new hotel is being constructed in the vicinity of the Young-gu Bathing Beach, and when operating this, 10% or 15% of the monthly investment will be paid.

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