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(영문) 청주지방법원 2016.01.25 2015고단1482
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

Although the Defendant maintained a livelihood while investing in stocks without a certain occupation, the Defendant had been able to report the loss of KRW 00 million by investing in derivatives, such as ELW from around 2010 to June 201, and was unable to repay the money borrowed from the previous other people, on the Internet, to make it possible to receive and honor the money similar to three securities in the future, and to receive money from the victims under the pretext of investment, while putting the money in the future as if he works as the asset management team leader in three securities in the future.

On July 201, the Defendant, at the convenience point of the “E” of the victim D’s operation located in Shodong-gu, Cheongju-si, Cheongju-si, Cheongju-si, indicated that “The said victim was working in the future as the management team leader of three securities Cheongju branch offices and asset management team in the future, and raising a strict profit by investing in ELW, guarantee the principal when investing in the ELW, and give 10% profits every six months. Of the investments, some of the funds entered as three securities deposits in the future, thereby guaranteeing the principal.”

However, in fact, the Defendant did not have worked in three securities in the future, had already invested in ELW with another person’s funds, and had reported loss of KRW 00 million, and even if the Defendant received the investment money from the said victim, there was a need to make so-called so-called investment to prevent the return, such as paying the money to another person, so that there was no intention or ability to guarantee the principal or to pay the profit.

As such, the Defendant, by deceiving the above victim, was transferred to the three securities account (Account Number:F) in the future under the name of the Defendant for the purpose of investment on July 5, 201 from the damaged party.

In addition, the defendant is attached from July 5, 201 to March 13, 2012.

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