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(영문) 대구지방법원 포항지원 2013.11.13 2013고단931
사기등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. On September 2010, the defrauded made a false statement to the victim D’s office located in Nam-gu, Nam-gu, Manpoon B, stating that “The Defendant may receive the profits equivalent to at least twice the amount of investment for at least two times the amount of 140 million won per six months per six months per six months, from among KRW 140,000,000,000,000,000 won per week, from among KRW 140,000,000,000 won per week.”

However, the defendant did not know about the person who carries out a hole farming business and did not have any intention or ability to invest in a hole farming business even if he did not receive any investment money.

As such, the Defendant was granted KRW 17 million, around October 201, under the pretext of investment in the aquaculture business by deceiving the victim and deceiving him/her, and KRW 3 million around November 29, 201, and KRW 30 million around January 31, 201, and KRW 60 million in total.

2. On February 201, 201, the Defendant offered a stock investment proposal to the victim D’s stock investment in a coffee shop where it is impossible to know the trade name in North Korea-gu E at the port of entry, and received 40 million won around February 17, 201 from the victim as a stock investment, and then remitted 70 million won to F who promised to make a stock investment after receiving 30 million won as a stock investment around March 7, 201, respectively, as a stock investment, but was returned from F around April 201 as the stock investment was nonexistent.

While the Defendant kept 70 million won in the name of the above stock investment fund for the victim, on April 20, 201, the Defendant arbitrarily paid 40 million won to the president of the above agency’s name in the name of the Defendant under the pretext of the repair cost of the vessel owned by the Defendant at port in North-gu G on April 20, 201. On May 201, 201, the Defendant requested the repair of the pressure system, etc. for the above vessel to the president of the name unrest in the name of the Defendant, who operates the J in the name of the first port in North-gu, North-gu as of May 201, and paid 20 million won at will as the repair cost.

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