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(영문) 대구지방법원 2016.04.28 2015고단5212
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and nine months.

Reasons

Punishment of the crime

1. On January 15, 2014, the criminal defendant against the victim C provided money to the victim C in the vicinity of Busan Shipping Daegu D, and the victim C provided a large number of futures shares in Seoul.

Since it is not invested in a lump sum, there is no loss of principal.

If an investment of KRW 50 million is made, 7% of the principal shall be paid as monthly income until the third month, and 10% of the principal shall be paid as profit from the fourth month.

In the event of investment loss, the term "to compensate for the total amount of principal" was false.

However, in fact, the Defendant was scheduled to make a safe investment and the distance from the investment, which is highly dangerous investment products, and there is a high risk risk that the Defendant may incur a loss more than the principal due to the investment products, and the Defendant did not have any particular income or property, and was in the process of individual rehabilitation, so there was no intention or ability to return the profits even with cash received from

The Defendant appears to be a simple clerical error in the indictment written on January 27, 2014, with the new bank account (Account Number:F) opened in the name of the Defendant from the injured party, and on February 20, 2014, “F.” in the indictment written on February 19, 2014.

The defrauded acquired KRW 15 million in total, including KRW 19 million, KRW 1 million on February 24, 2014, KRW 10 million on March 8, 2014, KRW 5 million on March 17, 2014, KRW 15 million on March 2014, KRW 200 million on March 20, 2014, and KRW 5 million on April 18, 2014.

2. Fraud against victim G;

A. On June 10, 2014, the Defendant: (a) at the IB office in Busan, Seo-gu, Busan, the victim G was working for the victim G; and (b) “The victim was able to receive a large amount of revenue from futures trading; (c) there was a loss of KRW 00 million; and (d) paid off with the proceeds of futures trading.

A gift has been received, and it was transferred to a law that could bring about a lot of profits.

If investments are made without investment risk, the winning rate is at least 85%, and at least 40% of funds will not be invested without absolute investment.

shall make a stable investment.

The maximum profit may exceed 200%, but the maximum loss shall be 11.2%.

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