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(영문) 수원지방법원 성남지원 2016.12.07 2016고단1640

사기

Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, “2016 Highest 1640,” was a member of CBC class, a multi-level door-to-door sales company that sells the effective walk, and D was a member with D’s demond class (SD) class, who was a member of D, who was a member of the above company’s demond class and fell under the direct upper class higher than that of the Defendant.

Around December 12, 2011, the Defendant, together with D, sold to the husband of the victim F, victim G, and the victim H (G) in the C office located on the 11th floor of Jongno-gu Seoul Jongno-gu Seoul E building, for KRW 68,000,00,000, which is a 68,000,000,000,000,000 won. If the sales of one person are KRW 3.4 million, the class of B M (M) shall be the class, and shall be paid 3,00,000,000,000,000,000,000 won in one month. The introduction to another person may be a higher class and receive more allowances if that person purchases the ever from the 11st floor of Jongno-gu Seoul, Jongno-gu E building. Accordingly, if the credit card enters into force, the victim’s performance shall be raised by purchasing the credit card

However, in fact, the defendant and D used the credit card to receive the credit card from the victims, and purchased the bill of entry into force in the name of the defendant and D's subordinate members, and tried to maintain the defendant's IMC classes and D's IMD class respectively, and there was no intention or ability to make the victims take the position of the victims into force by purchasing the bill of entry into force in the name of the victims and those designated by the victims into force in the name of the victims and the victims, so that the victims may receive 300,000 won of the monthly allowance.

As such, the Defendant and D, by deceiving the victims as such, received a credit card in the name of the victims, or in the name of the victims, or obtained the credit card under the name of the victims, or of the victims, and used the total amount of KRW 22,902,000 from December 13, 201 to March 31 of the same month, as shown in attached Table 1.

Accordingly, the defendant conspireds with D to the victims.