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(영문) 울산지방법원 2020.10.16 2019고단5065
사기등
Text

[Defendant A] The defendant A shall be punished by imprisonment for ten months.

However, this judgment has become final and conclusive against Defendant A.

Reasons

Punishment of the crime

【Defendant I was sentenced to seven years of imprisonment with prison labor for the crime of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Busan District Court's branch on October 29, 2019, and the judgment became final and conclusive on July 9, 2020.

【Criminal Facts】 2019 Highest 5065】

1. In October 2017, Defendant A had been urged to make an investment to the victim J, known to the police officer at a non-sceptic place, and had been rejected by: “The victim J, known to the police officer, has been raising a lot of profits by investing in the stocks related to the fourth industry. If the amount of KRW 200 million is invested in that portion, the monthly 2% profit shall be paid, and if it is invested below that amount, the monthly 1.5% profit shall be paid.” The Defendant A recommended the victim to make an investment.

In order to attract investment funds from victims on December 1, 2017, the defendant, from the L company office located in Ulsan-gu K around December 1, 2017, there is a good good product that enters the victim J by telephone to the victim J only one month, and invests KRW 50 million.

Further to 2% of the earnings, it shall be returned to December 29, 12, together with the principal.

Now, it is mathy.

“......... the victim is not related to the division........

I have the honor to ask "," which is not wholly unrelated to this section.

It refers to "", and it is false as if the defendant solicits the purchase of short-term fund type insurance products in which he works.

However, in fact, the Defendant did not have any intent or ability to provide the said profit by investing the money received from the victim in the goods of insurance or fund by investing the money in the goods of the insurance or fund.

The Defendant, by deceiving the victim as above, received KRW 50 million from the victim to the Mbank account in the name of the Defendant on the same day as the investment money.

"200 Highest 2702"

2. Defendant I is a snow contractor in Ulsan-gu N, Ulsan-gu.

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