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(영문) 대구지방법원 서부지원 2018.01.31 2017고단1547
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

[Criminal record] On May 19, 2017, the Defendant was sentenced to two years of imprisonment for fraud in the Western Branch of the Daegu District Court, and that judgment became final and conclusive on September 23, 2017.

[2] The Defendant: (a) around September 2015, at the “E” office of the victim D’s “E” office located in Ulsan-gu, Ulsan-gu, Seoul-gu Seoul Metropolitan Government apartment; (b) there is a company that conducts an accident of gift certificates; and (c) the internal employee of the company engages in an activity related to investment in gift certificates

When investing in cash, a merchandise coupon shall be purchased in cash, and the merchandise coupon shall be sold to the company or an individual, the amount of 1% per day shall accrue.

When investing in cash, it may be made three times a week, and 1% per annum, and the principal may be returned if it is changed at any time.

B. It is expected that the office will be opened separately in Ulsan.

“The purpose of “ was to make a false representation.”

However, the Defendant explained from “F” and his wife’s “G” about the investment in gift certificates; however, the Defendant did not know about the structure of the sales of gift certificates by purchasing and selling gift certificates; however, the Defendant was unaware of the fact that “F would bring about 25% of the principal amount of investment to a fee,” and that “F would receive an investment from the damaged person on the premise of acquiring the fee,” and did not know about how FB would manage the investment funds collected as above, and whether the Defendant was actually related to the purchase of gift certificates; rather, the Defendant was not an employee belonging to a merchandise coupon business entity; the Defendant did not have any work related to the purchase of gift certificates; and FBG was able to obtain the sales of gift certificates from a department store store.

It was known or known that the revenue explained is too high, and there was no reality, and eventually, it was known or known that the victim could not pay the profit normally or return the principal.

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