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(영문) 의정부지방법원 2019.05.24 2018고단5154
사기
Text

A defendant shall be punished by imprisonment for six months.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

1. The Defendant committed the crime against the victim C at the end of December 2014, 201, concluded that “The Defendant would give the victim high dividend benefits of KRW 400,000 per month by investing in a non-performing venture business with an ongoing NPL and a non-permanent type of manufacturing technology when the investment amount is paid in KRW 30,000,000,000,000,000,000,000 won.”

However, even if the defendant receives money under the above name, he was thought to use it for living expenses and the repayment of existing debts, and he did not have the intent or ability to return monthly dividends to the victim or principal.

Ultimately, around January 6, 2015, the Defendant deceptioned the victim by the foregoing method, and received 30 million won from the victim to the national bank account in the name of the Defendant.

2. Around September 2013, the Defendant committed the crime against the victim E at the Gu-ri Si of Gyeonggi-do, stating that “Around September 2013, the Defendant would gain a large amount of profit by selling the NPL non-performing loans to the victim as an accident. However, when investing KRW 50 million in the NPL and non-listed stocks, the Defendant would make every month make an investment in the NPL and non-listed stocks.”

However, even if the defendant receives money under the above name, he was thought to use it for living expenses and the repayment of existing debts, and he did not have the intention or ability to return monthly dividends to the victim or principal.

Ultimately, around October 31, 2013, the Defendant, by deceiving the victim as above, was remitted KRW 50 million to the account in the name of the Defendant to the bank account in the name of the Defendant.

3. Crimes against victim F;

A. A. Around December 2014, the Defendant concluded that, in Gangdong-gu Seoul Metropolitan Government, Gangdong-gu, “Around December 2014, the Defendant acquired a large amount of profits from the Defendant’s selling of the real estate non-performing loans that NPL to the Plaintiff, and would make an investment of KRW 10 million in 200,000 per month.”

However, the defendant is given money under the above terms.

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