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(영문) 부산지방법원 2016.03.17 2015고단8003
사기
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

The Defendant, on April 22, 2009, sentenced him/her to imprisonment with prison labor for fraud on April 22, 2009 and completed the execution of his/her punishment in the Common Detention House on September 17, 2010.

[2] Around August 2012, the Defendant: (a) sold a valuable and electronic pre-sale on the Internet website “China” page; and (b) did not have certain occupation, but instead, (c) used the money for living expenses by misrepresenting the asset management company and iceing the investment money; and (d) purchased a lottery ticket to use it for daily expenses; and (c) sold it.

On August 10, 2012, the Defendant introduced the victim C as a asset manager by means of Kakakao Kakao Kakao Stockholm, and solicits the victim to make a gift, stocks, and investment, and raising three times the amount of investment within one year, if the Defendant is entrusted with the investment money.

was made.

However, the defendant is not qualified as a asset manager and is not capable of making profits from stock investment, and even if he receives money from the injured party, the defendant did not have the intent to make an investment in the fund or stocks and was able to use money as investment money, office rent, hospital fee, and expenses for repayment of the parent's debt.

As above, the Defendant: (a) by deceiving the victim as above; (b) received KRW 3,00,000 from the account under the name of the Defendant at the time of the said day from the victim; and (c) from around that time to June 9, 2015, the Defendant transferred KRW 134,404,00,000, in total, over 96 times, as shown in the crime sight table.

The defendant of "2016 Highest 291" received money from the victim D who had come to know by chance while travelling in the area of Jeonju on June 2015 with a view to misrepresenting his/her asset manager and possessing high-class houses, automobiles, etc., even without any specific occupation.

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