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(영문) 부산지방법원 동부지원 2016.05.11 2015고단1039
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. On September 201, 201, the Defendant would have the victim C, who was aware of the fact that he had been paid through the Internet hosting, deposited the investment money into the stock account even if he deposits the investment money, and then would have the Defendant gather money by making a stock transaction under the name of the party while managing the current stock account.

Investment funds deposited into a stock account shall be used only for a stock transaction, and if any damage occurs, the principal shall be compensated for by dividing profits by making investments in the stock transaction. On May 2012, a certified certificate and password connected with the victim's Busan Bank account (D) and the Korean Investment Securities Account (E) were issued from the victim to the victim's above Busan Bank account from May 31, 2012 to July 5, 2012, and was remitted to KRW 80 million in total from the victim to the above Busan Bank account from July 21, 2012. Around June 21, 2012, the defendant's investment amount of KRW 10 million was transferred to the victim to the above Busan Bank account and was stored for the victim as a stock investment.

On June 4, 2012, the Defendant received an additional cash card connected to the above Busan Bank account from the Haman on June 2012. On July 4, 2012, the Defendant arbitrarily withdrawn 6 million won from the cash withdrawal machine located in the Busan Bank located in the 2nd Busan Bank located in the Busan Bank, and consumed it for personal purposes. From around that time to October 19, 2012, the Defendant arbitrarily consumed 63 million won in total on five occasions, such as the list of crimes Nos. 1, 4, 10, 11, and 12, and embezzled it.

2. Fraud;

A. A. On October 31, 2012, the defrauded Defendant called the victim C on October 31, 2012 and repaid the money to the victim C within the number of days from lending the money.

“Falsely speaking,” and the member received five million won from the injured party to the Saemaul Treasury Account of the Defendant on the same day.

However, facts and the defendant around that time.

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