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(영문) 대전지방법원 2012.11.05 2012고단2361
사기
Text

Defendant

A shall be punished by imprisonment for six months.

Defendant

C. Not guilty. The victim Z and AA among the facts charged against Defendant A.

Reasons

Punishment of the crime

Defendant

A around March 3, 2008, in operating the “F” for the development and supply of software, the role of paying dividends to investors by settling accounts for the overall financing management and dividend, and B, using shares and futures investment-related programs of “G”, intended to play a role in the real futures market, and had C attract investments from many and unspecified persons.

Defendant

A around July 2010, he/she was urged to attract investment funds, along with a finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite finite f. f. f. f., 2010.

Summary of Evidence

1. The defendant A's partial statement

1. Partial statement of the witness B;

1. Partial suspect examination protocol of Defendant A by the prosecution;

1. Each investment trust contract;

1. According to each of the above evidence, according to the inquiry sheet about details of transactions and the judgment of the criminal defendant A's fraud, the following facts can be acknowledged:

① Defendant A voluntarily stated in the Prosecutor’s Office that “I confirmed that the No. 2010 directly suffered a loss, and the atmosphere is the same as having suffered a loss.”

② From July 2010, Defendant A stated that, in order to recover from a loss of investment funds from B, Defendant A had a fluence to the effect that additional investment funds are needed.

③ Defendant A’s wife AD on May 2, 2010

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