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(영문) 수원지방법원 2018.10.26 2017고단6526
사기
Text

A defendant shall be punished by imprisonment for one year.

Of the facts charged in the instant case, the fraud of the victim B on November 10, 2016.

Reasons

Punishment of the crime

The Defendant, “2017 High Order 6526, the 2017 High Order 6526, the Defendant, considering that the Defendant is in need of money due to shortage of living expenses and repayment of debts, and that he/she wishes to use money for gambling, etc., and even if he/she receives money from the victim C as the purchase price, he/she would purchase and sell a distribution of money as promised by the victim C, and even if he/she did not have the intent or ability to divide the proceeds therefrom, he/she would take part in the profits after

In a false manner, money was received in return for remittance.

1. On February 2015, the Defendant called the victim’s phone calls from the victim on the west-free land, the lower court received the total of KRW 12.8 million from the Defendant’s bank account in the name of E used by the Defendant to purchase more than half of the total amount of KRW 1,80,000,00 from the victim, and received the transfer of KRW 5,00,00 from the victim under the name of E to the F bank account in the name of E used by the Defendant.

2. On March 2015, the Defendant sent KRW 4,00,00,00 on March 26, 2015 to the above E account under the name of the victim, and continuously received KRW 8,500,00 from the victim for the purchase price for double distribution, on the following grounds: “The Defendant called the victim’s phone call to the Cheongbuk-gu (which is good for double distribution to the Cheongbuk-gu (U.S.)” and received KRW 8,50,000 on March 5, 2015, from the victim as the purchase price for double distribution, the Defendant received KRW 30,00 from the victim on April 6, 2015; and received KRW 30,000 from the victim under the name of the said E; and received KRW 4,00,000 on March 26, 205, 205; and received the said KRW 30,000 from the victim under the name of double distribution.

"2017 Highest 8631"

1. On October 31, 2016, the Defendant G., Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-do.

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