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(영문) 청주지방법원 2015.01.06 2014고단924
사기등
Text

A defendant shall be punished by imprisonment for three years.

The defendant shall pay 80,000,000 won to the applicant by fraud.

3.2

Reasons

Punishment of the crime

On April 14, 2010, the Defendant was sentenced to three years of imprisonment for fraud, etc. at the Seoul Northern District Court, and the parole period was expired on December 23, 2011 during the execution of the sentence and July 7, 2012.

"2014 Highest 924"

1. The Defendant did not have worked in D as a person of bad credit standing, and the mother of the Defendant is not the largest shareholder of D, and even if the Defendant received an investment from the victim C, he/she did not have the intent or ability to make an investment in D or to pay the profit therefrom to the victim.

Nevertheless, on January 1, 2013, the Defendant made a false statement to the victim, “F Kaf,” “B,” “B, as the executive director of D, and her mother is the largest shareholder of D. D. When making an investment into D, 8% of the monthly profit will be made.” and “I will make a lot of money deposited in the account in the name of G if there is money last because there is a lot of money and later, it would be possible to give a lot of money deposited. If there is money, I will make a lot of money deposited into the account in the name of G. I will leave a lot of profit by investing the money.” The Defendant made a false statement to the effect that “I will make a lot of money invested in D as KRW 10 million, and KRW 20 million is paid as KRW 80,000,000,0000.”

The Defendant stated that the victim C was 30 million won on February 5, 2013, 3.5 million won on February 7, 2013, 3.5 million won on February 14, 2013, KRW 16.5 million on February 7, 2013, KRW 7.3 million on February 20, 2013, KRW 400,000 on February 23, 2013, and KRW 3.4 million on March 23, 2014, KRW 3.4 million on March 24, 2013, and was 3.4 million on March 24, 2014, and was 3.4 million on March 24, 2014, KRW 200,000 on March 4, 2014, KRW 204 on March 4, 2014, KRW 3.5 million on account of a clerical error, respectively.

In this respect, the defendant deceivings the victim C to take property.

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