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(영문) 대구지방법원 서부지원 2014.11.04 2014고단1376
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

On November 2009, the Defendant had D, an investment solicitor, etc. receive investment money in the office of the C Co., Ltd. located in the 7th floor of the Daegu-gu Seoul Metropolitan City, Daegu-gu (Seoul Metropolitan City) by having D, etc., who is not aware that the said company had not obtained authorization or permission.

In fact, the Defendant did not intend to invest the total amount of invested money in the lending account, even if he received money from the investors of C&A in the lending account under the name of investment in the lending account of stock option loan business, and did not pay 1% dividends each month under the condition that the principal is guaranteed to investors. However, around March 5, 2010, the Defendant, at the “G Association” operated by the investors F&A in Busan-gu Busan-gu Busan Metropolitan City (U.S.), made an investment in the lending account of stock futures option loan business, he would bring profits from the C&A in the bond purchase and lending account business. In order to explain that “I will guarantee at least 1% investment proceeds and principal amount each month when investing in the lending account business of C&A,” the Defendant made a false statement to the victim F, stating that “I will pay the dividend of 1% each month as the principal is invested in the futures option loan business or the principal is guaranteed.”

Around March 5, 2010, the Defendant received 22 million won from the victim to the corporate account under the name of C in the name of C in the name of business investment in the stock futures option loan account.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the police protocol of statement to F;

1. Article 347 (1) of the Criminal Act applicable to the crimes and Article 347 (1) of the Election of Imprisonment or Imprisonment;

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