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(영문) 서울서부지방법원 2017.05.25 2016고단2581
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and three months.

Reasons

Punishment of the crime

The defendant of "2016 Highest 2581" is working as a term teacher at D elementary schools located in Seoul Special Metropolitan City, Nowon-gu.

When the Defendant was unable to meet his personal debt, the Defendant had expressed an intent to receive money from the victim F, who was aware of from around September 201 to the Yongsan-gu Seoul EN neighboring, Yongsan-gu, Seoul, which he was living, for a false statement that “The principal is guaranteed, and there is a business that can receive interest of 1.5% per month and 18% per annum.”

On January 2013, the Defendant received 100 million won or more money from the victim in Yongsan-gu, Yongsan-gu, Seoul Special Metropolitan City E-gu and received 1.5% interest per month and 18% per annum from the victim.

It has been more than 10 years since this money was received.

Only 50,000,000 won may be paid at one time, and G shall be a kind of relationship in which the identity of the person who attends the Bank of Korea is guaranteed.

In this time, there are surplus funds of 38 million won in addition to G in order to receive additional money from G at this time. If NN 12 million won is invested in NN 12 million won in Korea, it can be invested in G by forming a total of 50 million won.

The interest on 1.5 million won per month and the principal may be returned, if necessary, at any time after six months have elapsed.

On the other hand, it made an investment of KRW 12 million and made a false statement of “Continued Investment Capital” whenever surplus funds are generated.

However, even if the Defendant received money from the injured party, he did not intend to return the principal and interest to the injured party by running an interest rate project that guarantees the principal by investing in G, and was willing to use the money received from the injured party as “H”, “H”, “EM franchise business”, and “personal debt repayment.”

As such, the Defendant, by deceiving the victim, received KRW 12 million from the Defendant’s national bank account around January 18, 2013 from the victim, and received KRW 12 million from the Defendant’s national bank account, and was committed in attached crimes from around that time to March 23, 2015.

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