logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2018.11.21 2018고단6314
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The defendant around June 2, 2014, around Gangnam-gu Seoul apartment, and around 106 Dong 1004, "the defendant has paid many profits to the victim C with shares.

B. The purpose was to make a false statement to the effect that it would pay approximately 5% of the profits by making an investment to B.

However, at the time of fact, the defendant not only did not raise a large amount of revenue through stock investment, but also did not have the intention or ability to pay 5% of the profit even if he received the investment from the damaged person.

Nevertheless, the Defendant: (a) by deceiving the victim as above, received KRW 10,000,000 on the same day from the victim to the national bank account under the name of the Defendant; and (b) from around that time to October 13, 2015, the Defendant received a total of KRW 206,40,000 in total from around 16 times as shown in the list of crimes in attached Table 16 to October 13, 2015.

Accordingly, the defendant obtained a total of KRW 206,400,000 from the above victims and acquired it by fraud.

No. 10,00,000 national bank accounts (D) or in the future of 10,00 on June 2, 2014 10,000 per annum 10,000; 10,000 on June 10, 2014; 10,000 on June 24, 200; 10,000; 10,000 on June 10, 200; 10,000 on June 24, 2014; 20. 10,000,000 on June 24, 2014; 30,000,000 on August 5, 200, 200; 10,000 on August 13, 10, 2014;

1. Statement by the defendant in court;

1. C’s statement concerning each statement concerning C, and C’s statement concerning the suspect interrogation protocol of the prosecution against the defendant;

1. The application of Acts and subordinate statutes to reorganization data sent to the complainants, the amount reorganization data received by the complainants, the first investment fund circulation report (ordinary circumstances), and the first investment fund circulation report ( fraudulent).

1. Relevant Articles of the Act and the choice of punishment concerning the facts constituting the crime;

arrow