(영문) 광주지방법원 순천지원 2017.04.28 2017고단348

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자간(%)

(영문) 광주지방법원 순천지원 2017.04.28 2017고단348

사기

Text

Defendant shall be punished by imprisonment for a term of one year and eight months.

The request of the applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

The defendant of "2017 Highest 348", on December 8, 2015, the defendant will pay 8% profits each month by phoneing the victim E at the office of the defendant D's office to make an investment of 50 million won.

The principal may be returned within two months, and it was transferred to the one bank account under the name of the defendant to the effect that the principal may be returned.

However, even if the defendant received money from the injured party, the defendant did not have any intention to use the money for the investment of stocks and did not have any intention or ability to pay the principal to the injured party.

Accordingly, the defendant deceivings the victim to acquire the above money.

"2017 Highest 465"

1. On May 2015, 2015, the Victim F Defendant: “The Victim F is operating a stock investment research institute as a branch,” and the Victim is able to pay a high profit in the event of a short-term investment of stocks.

B. The principal will be responsible and guaranteed together with the profits if the investment is made in trust.

“Around May 14, 2015, the sum of KRW 200,000,000,000 around November 16, 2015, KRW 20,000,000 around August 16, 2016, KRW 7 million around September 6, 2016, KRW 7 million around September 6, 2016, and KRW 2.5 million around November 20, 2016.

However, even if the defendant receives money from the injured party, the defendant thought that it will be used for gambling or repayment of personal debt, and thus there was no intention or ability to deliver the profit to the injured party or to repay the principal.

Accordingly, the defendant deceivings the victim and defrauds the above 33.5 million won.

2. On October 12, 2015, the victim I would raise the victim’s profits from the 10% of each month when investing in the shares at K Stock Investment Office located in the Hacheon-siJ on October 12, 2015.

“Woo” and received 33 million won from the injured person to the said account.

However, even if the defendant receives money from the injured party, he is thought to use it for gambling or personal debt repayment.

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