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(영문) 대전지방법원 2012.11.26 2012고단3106
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[Criminal Power] On June 21, 2012, the Defendant was sentenced to four months of imprisonment for fraud at the Daejeon District Court on September 7, 2012, and the said judgment became final and conclusive on September 7, 2012.

【Criminal Facts】

1. On June 2, 2006, the Defendant made a false statement to the effect that “The Defendant would pay all principal and interest at any time when 10-20% of monthly income is guaranteed when investing in stocks and the return on profit is overdue for not less than one month” at the Seo-gu Daejeon cafeteria, Seo-gu, Daejeon.

However, there was no guarantee that there was no profit even if the defendant invests and operates the investment money in shares because it does not exceed two months after the defendant invested in shares.

The Defendant received KRW 5,00,000,000 from the victim on June 2, 2006 as investment money.

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

2. On November 1, 2010, the Defendant stated that “the victim F shall be an internal share expert. It may be seen that there is a large amount of profit when investing in shares. There is no loss incurred by investing in shares.” Moreover, the Defendant said that the amount of investment would be divided into one half of a monthly profit for each month, and that the investment will suspend the investment when the loss ratio of 20% compared to the principal during one month occurs or when the investor requests the suspension of the investment.”

However, in fact, the Defendant had suffered losses due to the investment of stocks in several years, and had no intent to suspend the investment even if the investment was incurred due to the investment, such as by creating a false-term investment return return, showing it to the victim and receiving re-investment. Some of the investment funds was a plan to be used for personal purposes.

The defendant received 5 million won from the victim in the name of a national bank account in the name of a national bank account in the name of A, at the most Dong branch of the Nonghyup Bank in Seo-gu, Daejeon, Daejeon. 39-3 of the same day.

The defendant shall be attached from that time until January 12, 2012.

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