(영문) 서울중앙지방법원 2013.10.22 2011고단7585

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(영문) 서울중앙지방법원 2013.10.22 2011고단7585

사기등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

7585 decided August 5, 201

1. Even if the Defendant received money from the victims for the purpose of investment in the course of operating the C Company in Gangnam-gu Seoul Metropolitan Government, he is merely planned to pay the losses of the existing investors or to use it as personal business funds, and there was no intention or ability to pay the proceeds of the investment properly.

Nevertheless, the Defendant posted a director article, such as “20 million won per month, 40 million won per month,” etc. in a newspaper article, to attract the victim’s defense, and attempted to obtain money from the victims as investment money.

Around May 17, 2009, the Defendant received KRW 15 million in total from the victim F to the deposit account in the name of G managed by the Defendant for the purpose of stock investment, from May 18, 2009 to the deposit account in the name of G, which is managed by the Defendant, around May 18, 2009, and 5 million won in total from May 25, 2009.

B. On October 12, 2009, the Defendant: (a) at the C Company’s office, the victim H provided that “the amount of KRW 20 million per investment shall be KRW 3 million per fee or KRW 19 million in particular at KRW 19 million and shall make an investment with the principal as KRW 17 million; (b) the principal shall also be guaranteed; and (c) the principal shall also be given a sufficient profit to guarantee; and (d) obtained money from the victim to the deposit account in the name of G on the same day, and acquired it by defrauded.”

2012 Highest order 206

2. The victim I entered into a contract with the company to which the Defendant belongs and pay KRW 500,000 on the condition that shares are provided from July 24, 2011 to December 31, 201, and paid KRW 500,000 to the company to which the Defendant belongs, after hearing the class of shares from the employees of the Defendant’s company in the underground lecture room of the Seo-gu building in Gwangju-gu, Gwangju-gu, and paid the amount of investment advice service by settling KRW 500,000 in his own card card approval machine

Nevertheless, the Defendant on August 201.

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