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(영문) 대전지방법원 2018.05.23 2018고단723
사기
Text

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

Reasons

Punishment of the crime

On October 28, 2003, the Defendant got out of the Republic of Korea on October 28, 2003, 723 of 2018, and used to borrow money from the victim C, who is the birth of middle school, and acquired it by fraud.

On July 20, 2008, the Defendant made a false statement by phoneing the victim to the victim, stating that “The Defendant is currently going on a business trip in Japan, which requires urgent money, and may immediately repay its shares by investing in the location of the future investment research institute.”

However, in fact, the Defendant did not have any particular property at the time and did not have any intent or ability to repay the amount even if he did not own any shares in the future investment research institute. However, the Defendant did not have any intent or ability to pay the amount even if he did not receive the money from the victims, such as that he did not own any shares in the future investment research institute.

Nevertheless, the Defendant: (a) by deceiving the victim as above and transferred KRW 1,289,00 on the same day from the victim to the bank account of the Defendant’s living together with the Defendant; and (b) from the date and time to June 9, 2009, the Defendant received KRW 76,592,000 in total over 46 times from the above date and time to June 9, 2009, as shown in the list of crimes in the attached Table.

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

"2018 Highest 1263"

1. On September 8, 2003, the Defendant against the victim E made an investment in the amount of KRW 10 billion while working for the Fund as a manager of the Fund. Around September 8, 2003, the Defendant would guarantee the principal even if any loss incurred.

“The phrase “ was false.”

However, in fact, the defendant did not have any particular property at the time, and borrowed money from the neighboring people or their families several times under the name of living expenses, etc., and not only has been liable for a debt equivalent to one billion won, but also has not been able to make any particular profit with stock investment.

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