사기
A defendant shall be punished by imprisonment for one year.
The defendant pays 45.2 million won to the applicant D.
Punishment of the crime
The Defendant accessed women who became aware of through the Internet music broadcasting and hosting site of “E”, and went through as if they had their own re-refluence, and continued to contact with “Kakakao Stockholm” message, etc., and was able to use the investment money for money for gambling.
1. On November 9, 2015, the Defendant against the Victim F, at the office of the Defendant of the first floor of the “H” building located in the Busan Metropolitan City, Seo-gu, Busan Metropolitan City, “H,” the Defendant should invest KRW 130 million in Indonesia. However, if the Defendant made an investment of KRW 13 million, which is 10% of that investment, in particular, KRW 13 million from February 1, 2016 to April 1, 2016, the Defendant would benefit from KRW 300,000 to KRW 4 million at the beginning of each month.
“A false statement” was made.
The Defendant received 6 million won in total from the date of the Defendant’s deposit account in the name of the Busan Bank in the name of the Defendant on the 10th 13:52 of the same month from the date of trust and good faith to November 12:33 of the same month, and received the remittance of 13 million won in total under the same name from the time of transfer to November 33 of the same month.
However, at the time, the defendant did not have a specific business plan and did not have any property or occupation, and had no intention or ability to pay the profits to the victim by investing in the business even if he did not receive investment funds from the victim, who was able to receive money from the victim to pay other debts.
Accordingly, the defendant was given property from the victim by deceiving the victim.
2. On January 16, 2016, the Defendant against the victim D made an investment of KRW 130 million to the victim at the office of the first floor of the Defendant’s “H” building located in the Busan Metropolitan City, Seo-gu, Busan Metropolitan City, for the first floor of the Defendant’s building (H). However, if the Defendant made an investment of KRW 13 million at the first floor of Indonesia, the Defendant should make an investment of KRW 100,000,000,000,000 from March to April 2016 to April.