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(영문) 인천지방법원 부천지원 2019.06.13 2019고단1237

사기

Text

The sentence against the accused shall be determined by one year and six months of imprisonment.

The defendant is 50,500,000 won by fraud to C who is an applicant for compensation.

Reasons

Punishment of the crime

The Defendant, who met and became aware of at the same health club as the victims, did not hold a “F” company, and, even if the Defendant did not work in partnership with G, did not intend to gain a large amount of profit by investing in the virtual company called “F” and “G”. As such, the Defendant was willing to receive money under the name of the victims and to use money for repayment of personal debt accumulated at the time.

1. On October 31, 2017, the Defendant committed the crime against the victim C made a false statement to the victim “If the Defendant invests in F in F in one foot of KRW 10 million,000 per day, 10,000 per day, and the Defendant made a false statement to the victim “if the Defendant made an investment in F in one foot of KRW 10,000,000 per day, 10,000 won per day, as the inside money is short.

However, as seen above, the Defendant did not have the “F” company, and the Defendant was unable to repay the money received from the surrounding parties due to investments, etc., and thus, it was thought that the Defendant would use the money to pay for the existing obligation even if invested or borrowed the money from the victim. Therefore, there was no intention or ability to pay for the money borrowed from the victim.

Nevertheless, the Defendant, by deceiving the victim as such, received KRW 2 million from the victim at a post office account (Account Number: H) in the name of the Defendant at the same time and received KRW 50 million from around that time to May 10, 2018, and received KRW 50,500,000 from the victim 17 times in total, as shown in the crime sight table (1).

Accordingly, the defendant was given property by deceiving the victim.

2. On February 21, 2017, the Defendant committed the crime against the victim E committed the crime with the victim’s “a small-scale copy-dong, Bupyeong-si, a small-scale copies of the I market importation wholesale and retail business,” and the victim’s “a small-scale wholesale and retail business.”

If a victim intends to engage in funeral services, he/she is able to be punished for money before commencing funeral services.

B. The money to be invested in “G” is the same.