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(영문) 수원지방법원 여주지원 2018.01.17 2017고단1137
사기
Text

A defendant shall be punished by imprisonment for three years.

The application for compensation order of this case shall be dismissed.

Reasons

Punishment of the crime

From October 14, 2016, the Defendant, who served as noncommissioned Officers E, etc. from around October 14, 2016, introduced investors through the military service performance to operate an illegal Internet soil site, etc., and promised to guarantee the principal with high profits and received money as investment money.

Around October 2016, the Defendant made a false statement to the effect that “The victim F, working in the same unit, who was working in the Gangnam-gu Seoul Seo-dong, is a victim F, who received investments from an investment company while working in the same unit, and is engaged in the same work, such as bonds, capitals, casinos, casinos, and private soil.” The Defendant made a false statement to the effect that “I would pay 10% of the investment amount as monthly income and make it possible to guarantee the principal by paying the ten% of the investment amount as monthly income,” and that “I will guarantee 10% of the principal and earnings if the investment is made in the soil project, and if the insurance amount is expected to be made around April 2017, 2017, there is no risk if the security is made.”

However, even if the Defendant received money under the pretext of investment, he thought that a considerable portion of money was used for the purpose unrelated to the investment cause, such as entertainment expenses, living expenses, personal debt repayment, etc., and the Internet soil site on which the Defendant intended to operate had no intent or ability to guarantee the principal by paying the profit of 10% per month as agreed upon by the victim due to the high risk of failure due to the illegal nature, speculation, etc.

On December 2, 2016, the Defendant received KRW 25 million from the damaged party to the new bank account in G name from around December 2, 2016 and received KRW 631,904,996 in total from 15 victims as indicated in the list of crimes in the attached Form.

Accordingly, the defendant was informed of the victims to receive property.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the prosecution with respect to F and G;

1. F, H, I, J, G, K, L, D, M,O, P, P.

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