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(영문) 서울중앙지방법원 2017.07.14 2016고단7705
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

[2016 Highest 7705] The Defendant is a person who was the representative of D in the investment business chain of “new seeds from organic farming.”

1. On September 1, 2014, at the Defendant’s office in Gwanak-gu, Seoul Special Metropolitan City E 506, the defrauded C invested KRW 20,000 in cash with the fund to purchase the seeds of organic seeds and seedlings, the Defendant entered into a contract with the victim C to take a new seeds growing after 7-10 days, and to supply the seeds to F Mart;

9. To return all the investment and dividends until 30.3

“Along with the Majority Opinion,” the phrase was false.

In fact, even if the Defendant is liable without any particular property at the time and receives money from the injured party, he/she does gambling on the illegal game site.

9. Until 30.30, there was no intention or ability to reduce the principal and profit of the investment through the organic farming project.

Therefore, it was obtained from the injured party, that is, cash 15 million won from the seat, and acquired it by fraud.

2. On August 26, 2014, at the same place as the victim G around August 26, 2014, the Defendant acquired KRW 60,000,000 from the victim’s foreign exchange bank account under the same name, including the receipt of KRW 28,20,000,00 from the victim who is believed to be true, to make an investment of KRW 30,000,000,000,000, in total, from September 12, 2014, to the victim G, as indicated in the attached list of crimes, by obtaining the payment of KRW 60,00,000 from the victim’s foreign exchange bank account.

[2017 Highest 588]

3. Fraud against victim H;

A. On April 12, 2014, the Defendant loaned KRW 10 million to the victim H who became aware of the D office located in Seoul Special Metropolitan City, Gwanak-gu International Building 503 due to the introduction by the J, which is a branch.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, the defendant did not have any particular property at the time.

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