beta
Text
A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
1. Fraud to victims E;
A. On December 2010, the Defendant: (a) around the same day, at the coffee point near the Jungcheon-gu Incheon, Jungcheon-gu, Incheon; (b) stated to the effect that “The Defendant requires machine purchase funds by placing many orders for screen golf machines in China; and (c) futures exchange funds are needed. Since the Hong Kong HSBC bank has invested KRW 200 million in and traded futures exchange transactions, it is safe money that does not regard the principal loss; and (d) there is a fixed profit in KRW 30 million per month; and (e) one to 200 million per month, the Defendant would immediately withdraw and pay the money.”
However, there was no fact at the time that the defendant made a forward exchange transaction through the Hong Kong HSBC bank, and only invested in the forward exchange transaction of the US FXD company through a person who was the F of the F of the F of the F of the F of the F of the F of the F of the F of the F of the F of the F of the F of the F of the F of the F of the F of the F of the F of the F of the F of the F of the F of the U.S. did not guarantee the principal of the said forward exchange transaction to compensate for the amount of damages arising from the Defendant’s forward exchange transaction. Since there was no fixed profit of KRW 30 million each month through the said forward exchange transaction, even if the victim borrowed money
Nevertheless, on January 7, 2011, the Defendant, by deceiving the victim as such, received KRW 50 million in total from the Agricultural Cooperative Deposit Account (G) in the name of the Defendant, and KRW 20 million in the same account around January 12, 201, and KRW 10 million in the same account on January 13, 201.
B. On August 27, 2012, the Defendant: (a) received 45 million won from a “China Official Security Bank” from the victim in the French land; (b) there was no additional tax of 4.5 million won; and (c) did not receive remittance.
If 4.5 million won is lent, it is immediately lent from the Chinese public security bank to receive 45 million won.