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(영문) 대구지방법원 2013.07.26 2013고합174
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for five years.

The defendant shall pay 120,000,000 won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

1. The fact that the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim D was either 1.2 billion won or 2 billion won was not promised from F, the representative of the Co., Ltd. E, to receive investment, and was a plan to use the victim G with money from the victim D operating the Co., Ltd. for his own investment, debt repayment, purchase of vehicles, etc.

Nevertheless, on May 201, 201, the Defendant, at the Defendant’s home located in the Daegu Suwon-gu Hamman, called “F made an investment of KRW 2 billion to B, who is the president of E, who has been aware of I character goods. F is the president, but if an individual makes an investment of KRW 2 billion, he/she must prove that there is a certain amount of money within 1.2 billion to the company director or employees, he/she would be able to infer the F to F with a certificate of balance of KRW 2 billion if the width loans KRW 80,000,000. The F would make an investment of KRW 2 billion to B. The interest would be an opportunity to pay back to F immediately after making an investment.”

On May 9, 201, the Defendant, by deceiving the victim as above, received KRW 800 million from the victim through the Daegu Bank Account (J) in the name of the Defendant.

2. The criminal defendant against the victim C was a plan to use the victim’s debt repayment, living expenses, etc., without using it for stock investment even if he/she received money from the victim C.

Nevertheless, on November 9, 2012, the Defendant, at the home of the above Defendant, has only one share to the victim by telephone.

It is possible to pay profits in the event of investment, and to give it to thener.

The shares recommended by the internal organ are the dunamena.

Madra, Madra, Madon.

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