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(영문) 서울중앙지방법원 2014.09.12 2013고단7431
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant, with C(Death) and Russcopic copic import business and scopic business, has conspired to acquire money from investors as investment money.

1. On November 4, 2011, the Defendant made a false statement to the victim F in the office of the Gangnam-gu Seoul Metropolitan Government D 404, stating, “The Defendant is promoting the business of importing Russcopic copic copic copic copic copic copic copic copic copic copic copic copic copic copic copic copic 30% per month when investing in this business.” It has made an investment in Nado, and in preparation for the investment, it is not clear that he was able

However, the fact is that the business promoted by the defendant et al. is continuously raising investment funds and paying profits from the funds first invested out of the investment funds. In fact, there was no intention or ability to carry on the business of importing scam, and there was no fact that the land of the scam in scam was filled up as a security.

The Defendant received KRW 50 million from the victim as investment money through the new bank account (G) in the name of the Defendant on the same day.

2. On November 30, 201, at the same place as the preceding paragraph of the same Article, the Defendant falsely concluded that “The Defendant would have the victim conduct the business of over-frequency franchise, have the head of the first place of direct management preparing for the over-frequency franchise, leave 200 million won to the head of the office, guarantee the 10% of the monthly revenue, and return the principal after six months.”

However, the fact is that the over-sect project promoted by the defendant et al. continuously raises the investment funds and pays the profits from the funds first invested out of the investment funds, and there was no intention or ability to conduct the over-sect project.

The defendant shall make an investment from the victim through the Korean bank account (H) in the name of the Dispute Settlement Bank E in the same day.

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