사기등
A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
1. Fraud;
A. On April 2014, the Defendant committed the crime against the victim C, the victim D, and the victim E, made a false statement to the effect that, “If one million won is invested in operating the sports gambling site to the victim C at the expense of the victim C, located in Busan Sho-gu, Busan, the Defendant would be deemed to have recovered the principal on a five-month basis and to have continued to benefit from the six-month period.”
However, in fact, the defendant knew that G, an operator of the investment money, received money from investors, including the victims, not from the actual method of paying profits by investing in the sports gambling site, and paid profits with the investment money (the prompt name and return prevention), and there was no intention or ability to pay the principal and profits even if he received the investment money from the victims.
As above, the Defendant: (a) received KRW 10 million from the victim C to the national bank account (I) in the name of H around April 5, 2014; and (b) received a total of KRW 125,600,000 from the victims over 15 times from November 2, 2015, as indicated in the list of crimes in the attached Table.
Accordingly, the Defendant was informed of the victims and received property.
B. Around May 14, 2015, the victim J made a false statement to the effect that “Around May 14, 2015, the Defendant would lend money to the victim J as the representative director of the LAB, which would give a large amount of investment, and would guarantee a large amount of investment.”
However, the defendant did not have the above L, and even if he did not receive the money from the injured party due to no particular property or profit, there was no intention or ability to guarantee the larger profit, and even if he received the money from the injured party, there was no intention or ability to operate the system.
The defendant deceivings the victim as above and belongs to it.