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(영문) 인천지방법원 부천지원 2013.05.23 2012고단2135
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2012 Highest 2135"

1. Around September 19, 2011, the Defendant said on August 201, 201, that “FF companies run within the country shall pay the victim E the maximum profit up to 24% after attracting investors and investing in the financial product.” The Defendant said that “The F companies run within the country shall pay dividends of KRW 600,000 in the three-month period and the principal amount shall be paid from six months to one year maturity.”

However, there was no sufficient own capital and there was no investment in financial products, so even if the victim received an investment, there was no intent or ability to make such a profit.

On August 11, 201, the Defendant deceptioned the victim as such, and then acquired the Defendant’s national bank account with KRW 10 million as the Defendant’s national bank account on August 11, 201, and 5 million as the same account on September 19, 201, and acquired the total amount of KRW 15 million on two occasions in total.

2. On March 19, 2012, the Defendant at the above F Office in 803 of the Hacheon-gu G Building in Busan Special Metropolitan City on October 201, 201, the Defendant told the said victim to the effect that “The company in question is guaranteed the maximum annual interest rate of 24% in order to receive investments from customers and create profits by distributed investments in stocks, bonds, real estate, entertainment, etc., and the dividends are paid every three months.”

However, the fact that there was no investment in shares, etc., and even if there was no particular profit, there was no intention or ability to make profits from the victim.

On March 19, 2012, the Defendant, by deceiving the victim, received KRW 5 million from the victim.

"2013 Highest 47"

1. From January 201, to June 201, 201, the Defendant was operating F Company from January 201 to June 201, 201, and when investors pay an investment to the said Company, the Defendant’s money for shares, bonds, real estate, and entertainment.

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