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(영문) 부산지방법원 2016.05.18 2015고단8483
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

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

Reasons

Punishment of the crime

On September 2011, the defendant of "2015 Highest 8483", the defendant, at the 905 office of the Professor's Mutual Aid Association located in Busan Metropolitan City, 5 Dongsan 1384-1, 201, for the victim D, "if he purchases home fluor gift certificates at low prices and sells them on the Internet, he/she may have profits divided by investors.

“At the same time, the victim made a false representation to make an investment.”

However, in fact, it was thought that it will be used for other purposes such as living expenses by receiving money from the victim, and even if the victim made an investment, he/she did not have the intent or ability to purchase gift certificates and to engage in business

The Defendant received KRW 5,00,000 from the injured party as investment money on September 29, 201, as well as KRW 85,00,000 from that time to February 20, 2012, both as shown in the List of Crimes (1) in attached Form 11 as investment money, from that time.

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

The defendant of "2015 Highest 8735" is the representative director of the (ju) F in the fiveth floor of the building in Gwangju-dong-gu E, Gwangju-gu, and the actual operator of the (ju) F, and H and I (Death on February 26, 2014) operate the Gwangju Center.

The Defendant, along with G and H, conspired to receive money from an unspecified number of people in spite of the absence of the intent or ability to make investment returns by operating or investing in the business of selling adult products.

1. No person who violates the Regulation, Including Similar Receiving Act and subordinate statutes shall make an agreement to pay an amount exceeding the full amount of investments in the future without obtaining authorization, permission, or making registration or a report, etc. under such Acts and subordinate statutes, and receive similar receiving investments;

피고인과 G, H 등은 2012. 5. 16. 위 ( 주 )F 사무실에서 피해자 J에게 "( 주 )F 은 대구에서 경마사업을 통해서 큰 수익을 내고 있으며 똘똘이라는 성인용품을...

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