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(영문) 대구지방법원 2017.01.12 2016고단2835
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[criminal records] On March 11, 2016, the Defendant was sentenced to three years of imprisonment for fraud at the Daegu District Court, and the judgment became final and conclusive on August 25, 2016.

The Defendant, “2016 Highest 2835,” was a person who operated and worked as a crowdfunding broker, and the Victim C was a person who operated a futures shop under the subparagraphs of “E” in Daegu Jung-gu.

1. On October 2014, 2014, the Defendant: (a) introduced the Victim F, a married customer, to the Defendant under the said “E”, and (b) received KRW 2.5 million from F, and (c) paid KRW 600,000,000 from F to give the remainder of KRW 1.9 million.

“.” On October 4, 2014, H in Daegu-gu G received KRW 2.5 million from F.

The Defendant, while keeping 1.9 million won for the victim, has been used for living expenses, etc. around that time, and embezzled arbitrarily.

2. Fraud;

A. On November 6, 2014, the Defendant is required to pay 20,000 won by telephone to the victim around November 6, 2014.

It stated that “I will complete payment after 1 to 2 weeks from lending money.”

However, at the time, the Defendant promised to make profits from another person, and received an investment or borrowed money from another person, and paid the interest in installments to prevent the return of the interest, so even if he borrowed money from the damaged person, the Defendant did not have any intention or ability to pay it.

The Defendant received KRW 1 million from the damaged party to the one bank account in the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim.

B. On February 25, 2015, the Defendant, at a coffee shop, where it is impossible to find out the trade name in Daegu Suwon-dong 3 A on February 24, 2015, he/she would make a full payment to the Defendant in addition to the money borrowed prior to the lending of money to the Defendant.

“......”

However, at the time of fact, the defendant gains high profits from other persons.

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