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(영문) 의정부지방법원 2020.06.04 2019고단3897

사기

Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant borrowed 3.5 million won from the victim B, who was the branch between July 2018 and August 2018, and failed to repay it.

1. On October 3, 2018, the Defendant: (a) around the Defendant’s house located in Gyeonggi-gu, Gyeonggi-do; (b) was unable to pay the victim the borrowed loan amount of KRW 3.5 million to the Defendant; and (c) made money to the Defendant that he/she had approximately approximately KRW 20 million with merchandise coupons 20 million and alarbs; (d) he/she was aware of a person operating a sports game gambling; and (e) he/she is entitled to receive a dividend of KRW 1,00,000 per day with the profits if he/she is entrusted with KRW 2 million per day. If she loans KRW 2 million, she made an investment in and paid the borrowed money to the Defendant; and (e) fraudulently, he/she would make an additional payment of KRW 2,50,000 per week.

However, in fact, the Defendant did not have an investment source to obtain the above profits, and there was no property or income under the name of the Defendant, and there was no intention or ability to repay the money borrowed from the victim.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 2 million from the victim to the D account under the name of the Defendant under the pretext of borrowing money.

2. Around November 9, 2018, the Defendant called the victim’s phone at the Gyeonggi-gu, Gyeonggi-gu, the Plaintiff called “a sports gambling game that did not make any profit to the degree of think, thereby selling a massageman. The Defendant was planned to sell a massageman and entered money, and the money that should be used promptly and promptly.” The Defendant stated that “on the face of a massageist, the Defendant borrowed money to be transferred immediately.”

However, the defendant did not have awareness that he could receive profits from the sale, and there was no property or income under the name of the defendant, and there was no intention or ability to pay the money borrowed from the victim.

As above, the defendant deceivings the victim and belongs to it.