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(영문) 대구지방법원 안동지원 2014.07.01 2013고단796
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

All applications for compensation order filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

1. Around 08:00 on February 3, 2010, the Defendant against the victim C made a false statement to the victim C at the Samsung C’s Samsung C’s Samsung C’s office located in Samsung C’s C’s T&S office located in Samsung C’s T&S-dong (i.e., he/she made an investment of shares at home to KRW 30,000,000 per month. The Defendant made an investment of KRW 50,000 per month by making an investment of shares to B’s KRW 50,000,000 per month, and that the principal would be guaranteed.

However, even if the defendant is not a stock operating expert, there was a high risk of failure to make investments in stocks with a high risk of high profit, and there was no intention or ability to guarantee the principal invested by the victim at the time of decline because most of the defendant's assets are invested in stocks.

The Defendant obtained from the victim the amount of KRW 10 million on February 3, 2010, KRW 10 million on February 4, 2010, KRW 20 million on March 17, 2010, KRW 18 million on March 18, 2010, KRW 30 million on December 6, 2010, KRW 20 million on December 10, 201, and acquired it through the account in the name of the Defendant.

2. Fraud against victim D;

A. The Defendant, around 10:00 on July 27, 2010, at the Samsung C&E F office located in Samsung C&S-dong, J&S-dong on the first half of the half of the year of 10:0, “The Defendant made a domestic investment of stocks at KRW 30,000,000,000,000,000,000.”

However, even if the defendant is not a stock operating expert, there was a high risk of failure to make a stock investment due to the investment of high-risk stocks in order to make high profits, and there was no intention or ability to guarantee the principal invested by the victim at the time of de facto de facto de facto de facto de facto de facto de facto de facto de facto stock investment.

The Defendant, from the victim on July 27, 201, KRW 33 million, KRW 7 million on October 1, 2010, KRW 500,000 on November 10, 201, KRW 630,000 on January 6, 201, KRW 20 million on January 28, 201, and KRW 6 million on September 26, 201, under the name of the Defendant.

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