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(영문) 서울남부지방법원 2016.11.02 2016고단3646
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

Around October 2, 2012, the Defendant: (a) around October 2, 2012, at the C restaurant operated by the Defendant in Geumcheon-gu Seoul Metropolitan Government, the victim D works as the head of the business headquarters in the company called “B,” and the said company is expected to be listed immediately. The said company’s investment in the said company is expected to reduce the company’s shares equivalent to ten times the amount of investment after listing the stock market after listing it. When depositing the investment in the domestic account as designated by the head of the company, the Defendant made a false statement to the effect that “

However, there was no intention or ability to purchase shares of the company or to issue shares of 10 times the amount invested by the victim, even if there was no special property or income, on the other hand, there was no intention or ability to purchase shares of the company or to issue shares of 40 million won, even if the amount invested is paid by the victim because the shares of the company were not listed in the stock market, and the shares of the company were not listed in the stock market.

Around October 2, 2012, the Defendant received KRW 3 million from the victim’s wife E account (F) from the Defendant’s wife, and received KRW 25 million in total on seven occasions from October 2, 2012 to July 11, 2014, as indicated in the attached list of crimes.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Protocol of the police statement concerning G;

1. Financial transaction statements of the National Bank;

1. Application of Acts and subordinate statutes to investigation reports (to attach solars cooperation questions and answers);

1. Article 347 of the Criminal Act concerning criminal facts and the choice of punishment

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