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(영문) 서울중앙지방법원 2017.12.22 2017고단4366

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The Defendant, in 2006, engaged in gambling in the Gangwon-do casino located in the Seowon-gu, Seowon-gun, Seowon-gun, Seowon-gun, Seowon-gun, and played a role as a 'Jin' to help people engage in large gambling to betting.

The defendant, when all property was sugard due to gambling, he would be able to lend money to the person who intends to engage in a bond business in a casino and receive interest thereon from the person who is able to engage in a large amount of gambling.

In order to acquire money by fraud, it was intended to acquire money by fraud.

On October 13, 2006, the Defendant: (a) around the same day, at the Ggwon Grand casino, the Defendant received money from E, the employees of the Gangwon Grandland D to use in the bond business from the victim F, G, and H; and (b) the Defendant is not likely to be detached if he/she lends money to the superior VIP customers; and (c) the Defendant is also entitled to receive interest.

The degree of KRW 300 million shall be prepared and lent to the president of the JJ who carries on a large business in Busan, and the principal and interest of the day shall be paid.

“......”

However, in fact, even if I received money from the victims, the defendant thought that he will use it for gambling, etc., and there was no idea that he would lend it to the president of the JJ as money for gambling, and there was no intention or ability to return the money received by the victim due to gambling.

As such, the Defendant, through I, by deceiving the victims, received a total of KRW 230 million from the victims, including KRW 90,000,000,000,000,000,000,000,000,000,000 won, in front of the checks.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of a witness I;

1. Partial statement of the protocol concerning the examination of the suspect against the defendant by the prosecution;

1. Statement in the police interrogation protocol regarding E (including the I and F statement);

1. F. Article 1 of the Act applicable to the facts constituting a crime under the law applicable to which statements made by the police are recorded in F.