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(영문) 수원지방법원 여주지원 2017.07.26 2016고단1031

사기등

Text

Defendant

A Imprisonment for eight months, and Defendant B shall be punished by a fine of two thousand five hundred won.

Defendant

B The above fine.

Reasons

Punishment of the crime

Defendant A was issued a summary order of KRW 5 million as an gambling crime at the Seoul Central District Court on February 8, 2012.

[Criminal facts]

1. Defendant A

A. On October 2012, the Defendant: (a) received a business proposal from the victim E to operate the Defendant’s store and divide the profits therefrom; and (b) sought recognition of the type of business suitable for himself/herself from the victim; and (c) received such a business proposal from the victim E.

The proposal was accepted.

On October 2012, the defendant is fine for the victim in G Private Teaching Institutes operated by the injured party in F at the end of women's week.

No. 50,000,000 won is the same as the lease deposit will be entered in the vicinity of the state terminal, and I will also start the business by paying and collecting the money.

The phrase “ makes a false statement.”

However, even if the defendant receives money from the injured party, he was thought to use it as the defendant's personal debt repayment and living expenses, and he did not have any intention or ability to conduct the business normally by opening the shop.

On November 5, 2012, the Defendant: (a) by deceiving the victim; and (b) transferred KRW 60 million to the Defendant’s Dong-H account in the name of Dong-J on November 5, 2012.

B. On July 2014, the Defendant habitually kept cash and deposited cyber money with “Scarra” gambling. If a member requests a refund of the remainder of the filling, he/she received IDs and passwords subscribed to B in the name of B on the instant website in order to gambling at a fambling website, etc. that caused a refund in cash.

On July 10, 2014, the Defendant deposited KRW 2 million into the account in the name of (ju) forest industry used by the operator of the said Internet gambling site, and received the same amount of cyber money from B ID in the name of B, and then on the Internet via the Internet in the name of B.