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(영문) 의정부지방법원 2021.01.06 2020고단3579
사기
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

The defendant, the victim B and the victim C are three times the high school line. The defendant, the victim B and the victim C are three times the middle school line.

1. Fraud against the victim B;

A. A. On June 30, 2015, the Defendant committed the crime: (a) around Jun. 30, 2015, under “E”; (b) the victim B is obligated to enter into a contract with the recreation company and raise funds for investment; and (c) the victim B is obligated to pay the proceeds of 0.75% per month; and (d) the principal will be returned around July 1, 2016.

“The phrase “ was false.”

However, in fact, the Defendant did not have any particular revenue and property, and invested money from many investors, and was so called the so-called “to stop return” to pay profits and principal to other investors, so even if he received money from the victim, the Defendant did not have any intent or ability to pay the profits or principal as promised by the victim.

The defendant deceivings the victim as above and transferred KRW 50 million to the F bank account in the name of the defendant on the same day from the victim.

B. On October 30, 2017, the Defendant committed a crime at the same place as before and after October 29, 2017, and to the victim B, “if additional money is invested, 1% of the monthly profit shall be paid, and the principal shall be returned around June 30, 2018.

“The phrase “ was false.”

However, in fact, the Defendant did not have any particular revenue and property, and invested money from many investors, and was so called the so-called “to stop return” to pay profits and principal to other investors, so even if he received money from the victim, the Defendant did not have any intent or ability to pay the profits or principal as promised by the victim.

Around October 30, 2017, the Defendant deceivings the victim as above and transferred KRW 100 million to the F bank account in the name of the Defendant to the victim.

2. On October 15, 2018, the criminal defendant against the victim C by telephone to the victim C.

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