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(영문) 서울중앙지방법원 2017.05.25 2017고단500
사기
Text

Defendant shall be punished by imprisonment for a term of one year and four months.

The defendant shall be an applicant for damage KRW 15,000,000, and the compensation.

Reasons

Punishment of the crime

On September 26, 2013, the Defendant was sentenced to two years of imprisonment and four months of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul High Court on September 26, 201, and was released on September 30, 2014, and the remaining term of imprisonment was expired on January 11, 2015.

1. Fraud to victims E;

A. On January 2016, the Defendant: (a) at G hotel located in Gangnam-gu Seoul, Gangnam-gu, Seoul, the Defendant: (b) received money from the victim from other people by operating a private operating team in order to perform a gift, option, exchange rate transaction; and (c) received money from other people; and (d) returned the profits.

Dr. If it is difficult to live with a monthly wage, it is possible to impose more money than 50 million won a monthly wage. If it invests 50 million won a month, it will give a profit of 10 million won a month.

“.........”

However, even before soliciting the victim to make an investment, the Defendant had already invested in the futures option by receiving investment money from other people, but did not have any other profit. Since there was a position to return the principal of investment received from other investors, there was no intention or ability to pay the profits of KRW 10 million every month even if receiving an investment money from the damaged investors.

The defendant deceivings the victim as above and transferred KRW 50 million to the national bank account in the name of the defendant's mother I around the 27th of the same month from the victim.

B. On May 2016, the Defendant stated to the effect that “The Defendant borrowed KRW 10 million for revenue stamps, because there are a large amount of property in a civil lawsuit,” to the victim.”

However, the defendant did not have a civil procedure, and was thought to be used for personal purposes, such as living expenses, and for investment in futures options.

The defendant deceivings the victim as above and was delivered KRW 10 million to the injured party on or around the 9th day of the same month as the borrowed money.

(c)

The defendant is a policeman of May 2016.

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