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(영문) 서울북부지방법원 2018.10.25 2018고단2925
사기
Text

The punishment of the accused shall be eight months by imprisonment.

Reasons

Punishment of the crime

around July 2017, the defendant of "2018 Highest 2925, the defendant was punished by KRW 3 million a month to the injured party B from the car page located in the Gangnam-gu Seoul Metropolitan Government, Gangnam-gu to the vice versa.

As a side business, children are running a loan business in the first place with their students, but they may receive KRW 1,200,000 after the loan to other persons.

Investment sea shall be invested to the Tetra who will pay 15% of the investment amount as monthly income.

The principal of the investment shall be returned without any conditions six months after the date of the investment.

The phrase “ makes a false statement.”

However, in fact, the Defendant received money from the Defendant for lending the money to D, but at the time, it was difficult to pay 15% of the amount invested to the victim as the monthly profit. The Defendant did not have any particular asset in the course of personal rehabilitation, and the amount received from the victim was personal intent to use the money by repaying the existing obligation. As such, there was no intention or ability to return the principal to the victim.

As above, the Defendant: (a) by deceiving the victim on August 2, 2017; (b) received delivery of KRW 30,000,000 from the victim; (c) KRW 20,00,000 on September 11, 2017; and (d) KRW 10,00,000 on September 14, 2017; and (c) KRW 60,00,000 on a total of KRW 60,00,000 from the victim.

The Defendant, “The 2018 Highest 3367,” who received investments from E, F, G, etc. and received investments from the victim H, was merely an intention to prevent so-called return, such as repayment of principal and interest, to other investors, etc., and did not have any intention or ability to reduce such profits to the victim after paying the profits.

Nevertheless, on October 31, 2017, the Defendant called the victim on October 15, 2017, and operated the lending business in the vicinity of the glass of Gangnam-gu.

If an investment is made in the loan business, the principal and interest will be paid once every two weeks.

“Falsely speaking,” and this is applicable.

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