logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2018.11.29 2018고단3545
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. The criminal defendant against the victim B may make a large profit by making an investment in the operating state to the victim by telephone, etc. from June 2016 to Seoul branch office.

It is not sufficient to twice the principal in one month.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, in fact, the Defendant did not have certain income or specific assets at the time, and did not have any considerable loss by making investments in stocks during the first half of 2016, and there was no way to receive reliable information in relation to stock investment, and there was no way to pay large profits from stock investment. Since the Defendant thought that he borrowed money from the damaged party to use it as repayment of existing debts and entertainment expenses, there was no intention or ability to change it as agreed upon.

As such, the Defendant: (a) by deceiving the victim; (b) transferred KRW 5 million from the victim’s account in the name of the Defendant to the C (D) account; and (c) KRW 5 million on July 19, 2016, respectively; and (b) by deceiving the victim in the same manner continuously; and (c) deceiving the victim by the same method; and (d) by deceiving the victim, the Defendant acquired KRW 2,940,000 from the victim to the same account on December 20, 2017; and (e) by receiving KRW 940,000 from the victim on January 17, 2017.

2. Fraud to victims E;

A. On July 2016, the Defendant loaned KRW 20 million to the victim as “the amount of money to be invested in shares is required.” Since there is a certain issue, the Defendant would make an investment to pay twice the principal after two to three months.

The purpose of this article is to make a false statement.

However, in fact, the Defendant did not have certain income or specific assets at the time. On the first half of the year of 2016, there was considerable loss by making investments in stocks, and there was no way to pay large profits by making investments in stocks since there was no way to obtain reliable information related to investment in stocks, and there was no way to use money from the damaged party for entertainment expenses and living expenses.

arrow