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(영문) 서울서부지방법원 2016.04.20 2015고단944
사기등
Text

Defendant shall be punished by imprisonment for not less than two years and six months.

All applications filed by applicants for compensation shall be dismissed.

Reasons

Punishment of the crime

"2015 Highest 944"

1. On August 22, 2014, the Defendant is an employee of the Victim F, who is located in the mutual influence near the steel basin at a time near the steel basin at a time near the glusium.

There are financial products that can make money, which must be invested with loans from other financial institutions.

If a person receives a loan, he/she will pay interest on the loan and receive 70% of the principal and profits after three months.

“A false statement” was made.

However, the defendant did not have the intent or ability to pay the principal and profits by investing the money in a financial product only when he thought that he will use it as a living cost with money from a person who is not an employee of the Dold Bank.

Nevertheless, the Defendant: (a) by deceiving the victim; and (b) issued the victim a total of KRW 10 million around August 27, 2014; (c) KRW 5 million around September 3, 2014; and (d) KRW 3 million around September 11, 2014.

2. On January 21, 2015, the Defendant calls from the victim at a closed space and calls from the victim to pay the principal and the profits from the former investments. The balance of the head of the Tong must be zero won.

If there is balance, it was a false statement that he/she was in charge of the financial product. "D."

However, the defendant did not have any intent or ability to pay the principal and profit because he used the money previously received from the injured party for investment in financial products, such as the above paragraph 1.

Nevertheless, the defendant deceivings the victim as above and transferred KRW 854,409 to the national bank account in the name of H.

around May 2014, the Defendant is working as a credit counselor at the Eunpyeong-gu Seoul Metropolitan Government SC Japan Bank for a credit counseling around 2014.

In the company, there is a good investment wife with only people who are aware of in the company, and if investment is made, 70% of the principal is interest.

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