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(영문) 대구지방법원 포항지원 2018.07.12 2018고단424
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. On October 2015, the Defendant: (a) made a false statement that “The Defendant, at the house located in the north-gu, Mandong-gu, Mandong-gu, Mandong-gu, Mandong-gu, Mandong-gu, Mandong-gu, Mandong-gu, Mandong-gu, Mandong-gu, Mandong-gu, Mandong-gu, Mandong-gu, Manbb

However, in fact, the defendant did not have prepared 40 million won investment funds in the Lene Project, and even if he received the above money from the injured party, he thought that he would use it as gambling funds, but did not have any intention or ability to invest in the Lene Project.

On October 15, 2015, the Defendant received 3.5 million won from the damaged person to the bank account under the name of the Defendant on the pretext of his investment. On October 22, 2015, the Defendant received KRW 29.4 million from the Saemaul Treasury account in the name of his mother on October 22, 2015, and received KRW 6.4 million in cash around October 27, 2015.

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

2. The Defendant, in relation to the development of stock investment programs, has developed a stock investment program to the above victim at the ordinary land of February 2016.

N. N. N. invests 5 million won, and Na. 5 million won is invested. However, if N.N. lends 5 million won to N.B. because there is no money, it will invest the money.

“A false statement” was made.

However, the defendant did not have developed the stock investment program, and even if the defendant received the above money from the injured party, he did not have the intention or ability to use it as the gambling fund, and did not have the intention or ability to use it as the development fund of the stock investment program.

On February 16, 2016, the Defendant was transferred from the victim to the national bank account in the name of the Defendant to the national bank account in the name of the Defendant.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Each prosecutor's office against the defendant;

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