logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.06.29 2016고단9118
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant was sentenced to imprisonment with prison labor at the Seoul Central District Court on May 29, 2015, and the judgment became final and conclusive on October 22, 2015.

[Criminal facts] The Defendant, around May 10, 2012, worked as a previous investment adviser in Gangnam-gu Seoul Metropolitan Government, and became aware of as a customer, need to set up a business fund for trading unlisted stocks.

When lending unlisted stocks or money to the party, the office will be operated using it and the profit will be made.

“Falsely speaking,” and, on May 10, 2012, the Plaintiff transferred KRW 100 to the bank account of the Defendant at around May 28, 2013. Around June 4, 2013, the Plaintiff transferred KRW 10 million to the bank account of the Defendant at KRW 5,000, the Plaintiff transferred KRW 2,000 Non-listed stocks of the C Heavy Industries at KRW 5,00.

However, the Defendant had no particular property or income, and even if borrowed unlisted stocks or money from the injured party, there was no intent and ability to repay the same together with the profits as agreed.

After all, the Defendant deceptioned the victim as above, and was issued KRW 10 million in cash from the victim, and KRW 1000 in the market price, and KRW 200 in the B Heavy Industries unlisted shares, and KRW 200 in the C Heavy Industries unlisted shares.

The Defendant was sentenced to imprisonment with prison labor at the Seoul Central District Court on May 29, 2015, and the judgment became final and conclusive on October 22, 2015.

[2] The Defendant, on March 2012, 2012, worked in the past investment adviser company in Gangnam-gu Seoul on March 1, 2012, transferred to the victim E (F before the opening of the name) who became aware of as a customer, and transferred the shares purchased through B to the name of the crew. The Defendant would dispose of the shares of the head of the household and make profits from the disposal of the shares of the head of the household if it is imminent to list.

“Falsely speaking,” and this is applicable.

arrow