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(영문) 인천지방법원 2016.11.29 2016고단1959
사기
Text

Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for eight months, respectively.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

Defendant A made a false statement that “When investing KRW 110,00,000 won, Defendant A would return the profit of KRW 1 billion on the following day” to the victim G who became aware of from March 13, 2015 to March 18:31, 2015, from the second floor FPC of the building in Incheon Gyeyang-gu to 21:30 of the same day, Defendant A would return the profit of KRW 1 billion on the following day.”

However, the defendant did not have the intention or ability to return the profit to the victim.

Defendant

A, as such, by deceiving the victim and deceiving it from the victim three times on the same day, acquired the sum of KRW 1,100,000 from the Agricultural Cooperative Account in the name of the defendant.

The Defendants, “2016 Highest 4044”, Defendant A, through a smartphone “Stockholm,” recommended investment from the victim H., and Defendant B, by providing a cell phone in the name of the company bank account and mother, and by withdrawing cash, collected money in installments from the victim under the pretext of investment.

Defendant

A around October 13, 2015, at the front parking lot of the Jwaow located in Ischeon-si I, it made a false statement to the victim H, stating, “B is K that is an employee of the investment company, and there is good goods that can subscribe only to the age of 30 from the beginning of the 20th century to the age of 30,000, and if the investment is made, the amount of money may be punished as a penalty.”

However, the Defendants did not intend to make an investment or return money to the victims even if they received money from the victims because Defendant A did not intend to make an investment or return it to the victims, and the money received from the victims was thought to be used as a living expense.

Nevertheless, the Defendants: (a) deceiving the victim as above; (b) received 500,000 won from the corporate bank account (L) under the name of Defendant B for the purpose of investment from the victim around October 13, 2015; and (c) around that time, from January 6, 2016 to January 6, 2016, are written in the separate list of crimes.

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