logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2019.03.28 2018고단3230
사기
Text

As to the first offense of the Defendant’s judgment, the first offense of the first offense, the second offense of the judgment, and the second offense of the judgment are punished by imprisonment for two months.

Reasons

Punishment of the crime

[criminal power] On April 26, 2013, the Defendant was sentenced to two years and six months of imprisonment for a crime of fraud at the Goyang Branch of the Jung-gu District Court (Seoul District Court), and the said judgment became final and conclusive on August 23, 2013. On February 27, 2015 during the execution of the said sentence, the parole period was expired on July 24, 2015.

【Criminal Facts】

1. "2018 Highest 3230";

A. On July 22, 2012, around July 22, 2012, the Defendant made a false statement to the victim D that “The Defendant would return the interest and the principal by one million won per month for three months when investing KRW 10 million.”

However, in fact, the Defendant did not have any intent or ability to pay the principal and interest of the investment to the victim because he did not have any intent or ability to pay the principal and interest to the other investors because he did not have any intent or ability to pay the principal and interest to the victim because he did not have any intent or ability to pay the principal and interest to the investor as the principal to be returned to the investor is difficult even if he did not receive a new investment due to the loss of most of the investment funds around March 2012.

Around July 23, 2012, the Defendant, by deceiving the victim as above, received KRW 10 million from the victim to the E-bank account under the name of the Defendant for investment money.

B. On August 25, 2017, the Defendant: (a) at the Defendant’s home located in Yongsan-gu, Yongsan-gu, Yongsan-gu, Yongsan-gu, 2017, the Defendant: (b) made a false statement that “The Defendant would pay KRW 10 million to the victim D; (c) has been invested in the amount of KRW 5 million from the tegian fishery operator; and (d) has made a profit by making a FX (foreign currency margin transaction) business; (c) however, (d) if the tegian fishery operator collected the investment money and borrowed the amount of KRW 500,000,000,000,000,000,000,000,0000,000,00

arrow