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(영문) 인천지방법원 2016.05.27 2016고단983
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The defendant 2016 Highest 983 did not have a certain occupation for the purpose of resolving the personal debt amounting to KRW 150,000,000,000,000, and did not engage in the merchandise coupon discount sales business, but did not make an investment in the above business funds to the victims.

At the same time, the victims did not have the intent or ability to pay the principal of the investment and the profits to the victims that have received money.

1. The Defendant: (a) around April 21, 2015, at the E marketF store located in Nam-gu Incheon Metropolitan City, Namdong-gu, Incheon, the victim C left profits by selling the gift certificates at the price of 90% after purchasing them at the price of 70%; (b) around April 21, 2015.

On April 30, 2015, when a merchandise coupon business is invested, a false statement stating that the sum of 180,200,000 won was remitted from the victim to the deposit account in the name of the defendant on April 30, 2015, as described in attached Table 1, from April 30, 2015 to May 18, 2015, by the same method, from April 30, 2015 to April 18, 2015.

2. The Defendant: (a) around May 18, 2015, at the above E-market underground parking lot, the victim G gets profits by selling at a price of 90% the gift certificates at the price of 70% after purchasing the store store at the price of 70%; and (b) he/she intends to return profits by combining the principal and 10% interest after a month when investing in the gift certificates business.

“Falsely speaking, the member received 9,400,000 won in total from May 18, 2015 to June 17, 2015 in the same way as 12 times, including the remittance of 9,40,000 won in the deposit account in the name of H on the same day as the money for investment from the damaged person.

3. On October 1, 2014, the Defendant: (a) around October 1, 2014, the victim I purchased at the victim’s price the store store at 70% price.

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