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(영문) 전주지방법원 2014.02.06 2013고합203
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

Around August 2002, the Defendant lost property, such as the principal, his family, his relative real estate, etc., as an investment in an attempted transaction share, thereby withdrawing C, and a person who traded shares while working as an instructor of a private teaching institute or going beyond the student.

1. Around January 2008, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) made a false statement to the effect that “The Defendant would make a large amount of money by making an investment of 10% and 40% of the principal per month in every 10 months, regardless of the misunderstanding of stocks, in the case of the victim E’s mother, who is the mother of the student of the Seongdong-gu D apartment 106, 502, which he was the mother of the students he was in excess of the zone,” and that “The Defendant would make a large amount of money to the fund manager and knife in a securities company, who had been engaged in the fund manager and knife in a securities company before the domestic market.”

However, in fact, the Defendant had no intent or ability to pay 10% of the principal and 40% per month for 10 months, even if he received money from the victim, as he did not intend to make an investment in the fund with a large amount of losses in a securities company, but intended to make an investment in shares with a loan from the second financial right, and as he did not receive the loan but failed to pay the loan, the Defendant solicited the victim to make an investment.

As such, the Defendant, by deceiving the victim and receiving the remittance of KRW 30 million from the victim on February 9, 2008, and from that time until October 14, 2010, received a total of KRW 814.6 million from that time, as shown in the attached Table 1, from October 14, 2010.

2. Fraud;

A. On July 2007, the Defendant: (a) around the house of the injured party G, the mother of the student, who was the mother of the student, who had been going to the country, of the 102-dong and 203-dong, Seoul Special Metropolitan City.

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