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(영문) 서울서부지방법원 2015.12.23 2014고단1855
사기
Text

Defendant

A For the crimes of paragraphs 1, 2014 highestest 1855, 2015 highest 1356, 2015 highest 2253, two years of imprisonment.

Reasons

【Defendant A was sentenced to one year’s imprisonment for a crime of fraud at the Seoul Western District Court on September 11, 2013, and the judgment became final and conclusive on February 10, 2014, and completed the enforcement of the sentence at the Seoul Southern Southern District Court on April 22, 2014.

【범죄사실】 『2014고단1855』 피고인 A은 2009. 6. 24.경 경기도 구리시 인창동에 있는 대신증권 앞에서 피해자 D에게 “내가 알고 있는 희성선자(주) 회장으로부터 상장될 주식 600주(1주당 5,000원)를 매입하려고 한다. 300만 원을 주면 2009. 8. 25.까지 위 돈으로 매입한 주식을 매도하여 변제 하겠다”라고 거짓말을 하였고, 2009. 7. 2.경에는 "먼저 준 300만 원으로 피해자 소유의 주식을 샀다.

It is intended to purchase and transfer shares to a third party with more money.

‘ ‘ makes a false statement to the effect that’ was made.

However, the facts are that Defendant A had no intention or ability to pay to the victim or purchase the shares of scare electronic(s) by selling after purchasing the shares of scare electronic(s).

Defendant

A, as above, deceiving the victim and deceiving it from the victim, at around June 24, 2009, KRW 3 million from the national bank account (Account Number E) in the name of the defendant A, and 2009;

7.2.Around 200,000 won was remitted to the same account from that time to May 30, 2012 in the same manner as shown in Appendix 1, including the receipt of KRW 7 million from that time to that of the same account.

"2015 Highest 1356"

1. The fraud of the deposit money at the age club store A is a space between Defendant A and his knowledge about the victim F (n, 43 years of age) through a seat around April 2012.

Defendant

A around September 25, 2012, at a restaurant where the trade name in Gangdong-gu Seoul Metropolitan Government is unknown, the victim has a commercial building in the victim-friendly G in the water source, and the age club on the rooftop of the building was operated in the inland area.

The purpose of this study is to ensure that the deposit of the store located in the age club can be operated for KRW 50 million for the original cause of 100 million.

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