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(영문) 의정부지방법원 고양지원 2019.05.02 2018고단2855

사기등

Text

A defendant shall be punished by imprisonment for three years.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[Criminal Power] On November 1, 2016, the Defendant was sentenced to imprisonment with prison labor for larceny at the Seoul Central District Court on ten months, and completed the execution of the sentence on May 23, 2017.

【Criminal Facts】

1. "2018 Highest 28555";

A. In fact, from around 2011, the Defendant was unaware of credit, while there was no other debt, and even if he borrowed money from the victim B, the Defendant thought that he was able to make an investment in the gambling website, or to make an gambling by himself, and there was no intention or ability to make a reimbursement within the promised period.

Nevertheless, on August 24, 2017, the Defendant may receive interest from the victim if he/she lends money to a long-term distributor. If the Defendant lends KRW 50 million to the long-term distributor, he/she shall be paid KRW 1 million per month as interest and the principal shall be paid in two to three months. The amount of the principal shall be KRW 40 million per annum. If the Defendant prepares for KRW 10 million,000,000. If the problem arises, he/she shall be aware of whether he/she will receive the short-term language and receive the short-term language, and he/she shall not be aware of whether he/she will reduce the amount of money.” This year from the same date.

9. Until December 21, 200, the sum of KRW 40 million was deposited into the Agricultural Cooperative (C) account in the name of the defendant eight times in total, such as the No. 1 through No. 8 of the List of Crimes.

The Defendant again stated that, around that time, the Defendant would have received money from the victim that he would have received, “if he/she wishes to engage in the distribution of eggs, he/she would have received money for a short time, and only lend a short amount of money for a short time. If he/she borrowed KRW 10 million, he/she would pay KRW 500,000 per week thereafter, and return the principal to him/her after two to three months,” and that this year from the victim.

9. From around 22. to January 12, 2018, the sum of KRW 179,070,000 was deposited over 30 times in total, as shown in [Attachment Table 9 to 38], from around 9.22 to around 38.

Accordingly, the defendant's total sum of KRW 219,070,000 from the victim.