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(영문) 서울동부지방법원 2017.11.20 2017고단295
사기등
Text

The defendant is not guilty. The defendant shall dismiss all applications for compensation order.

Reasons

Indictment

1. The Defendant is the head of the “F” branch office in Yeongdeungpo-gu Seoul Metropolitan Government E-building 12.

On August 12, 2016, at the above “F” branch, the Defendant raised the victim G a large amount of overseas business, such as the FX MM trading brokerage business, which is the representative of H, and when investing in the FX MM brokerage business, the Defendant paid 1% of the monthly investment amount to the profits dividends and returned the principal after one year.

However, H, from February 2008 to September 2, 201, has established the IBS and the E-ABS and established a foreign corporation from around September 2, 2010 to conduct overseas business, such as the FX M&S trading brokerage business, and there is no assets or profit-making business to pay high-rate profits to victims, and there is no possibility of realizing considerable profits within a short period due to lack of successful possibility, and there is no possibility of realizing the principal or profit-making business for the purpose of the business, even if it has used the total amount of KRW 4,84.3 billion by lending or returning the principal and interest of investors, and even if it has used the fund-raising business fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-related fund-related fund-related fund-related fund-related fund-related fund-raising fund-related fund-related fund-raising fund-related fund-related fund-related funds.

The Defendant had the victim enter into an investment agreement with H on the same day, and received KRW 10,00,000 from the victim’s account (J) in the name of H from the victim, and there is no practical benefit to attach the list of crimes by a verdict of innocence from June 20, 2014 to August 26, 2016 (a part of the Defendant has a practical reason exceeding 1,000). If deemed necessary after the need exists, either ex officio or ex officio.

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