The defendant shall receive 112,200,000 won from the defendant to B who is an applicant for compensation.

『2018고단4376』 피고인은 2018. 7. 4.경 무역회사를 운영하고 있는 피해자 B에게 D으로 “E 금색 시계가 떴으니 2,350만 원을 입금해 주면 내가 시계를 매입하고 다시 판매하여 2018. 7. 19까지 원금과 수익금을 같이 돌려주겠다.”고 거짓말을 하였다.

However, since the defendant had a debt equivalent to about 200 million won, he did not wish or have the ability to return the principal and the profits to the victim after he purchased and sold the foregoing money from the victim.

As above, the Defendant, by deceiving the victim, received KRW 23.5 million from the FF Cooperative account (G) in the name of the Defendant on the same day, and acquired KRW 112.2 million in total on six occasions from around that day to July 16, 2018, such as the list of crimes in attached Form (the sixth page of the judgment).

On June 30, 2018, the Defendant reported on June 30, 2018, “I” on the bulletin board of the website of the Busan High-gu Busan High-gu website to sell a master book, and made contact with the victim J by selling K at a price lower than that higher than that higher than that higher than that higher than that higher than that higher than that earlier at the face of the State.”

However, in fact, the defendant was in the accumulated condition of the debt while running visual sales business, and the defendant was thought to pay the debt to other creditors with the above visual price received from the above victim, and did not have the intention or ability to deliver the debt by purchasing visual visibility to the victim.

In this respect, the Defendant receives from the victim the transfer of one million won to the L Bank (M) account in the name of the Defendant on the same day, and transfers money from 12 victims from June 30, 2018 to September 14, 2018, as shown in the attached Table of Crimes (Form 7 of the Judgment).