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(영문) 인천지방법원 2019.05.23 2019고단125
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

An application for remedy by an applicant for remedy shall be dismissed respectively.

Reasons

Punishment of the crime

[2019 Highest 125] Around March 23, 2018, the Defendant made a false statement to the effect that “A son’s fluorial fluorial fluorial fluorial fluorial fluorial fluorial fluorial fluorial fluorial fluorial fluorial fluorial fluor is engaged in an investment-related activity

However, in fact, Defendant 1’s friendly bitco-related information was only a n room for sharing Nitco-related information, and the Defendant recommended other persons, including the victim, to make an investment in the same way, and used the investment money in the same way as a tentatively called “componing” method to pay the investment money to senior investors in the form of profits. In addition, Defendant was thought to use the investment money for personal purposes, such as Internet gambling, etc., so even if receiving the investment money from the victim, there was no intention or ability to make timely payment of the total amount of the investment money.

As above, the Defendant, by deceiving the victim, received KRW 30,000,000 from the time when he was transferred to the national bank account (O) in the name of the Defendant on the same day from the victim, and received KRW 400,000,000 in total from August 24, 2018 in the same manner as indicated in the list of crimes in the annexed sheet of crimes.

[2019 Highest 487] In fact, Defendant 1 was merely the staff of the Nitcoon room that shares the Nitcoin information that Defendant 1 omitted. From the end of 2017, Defendant recommended other persons to make an investment from around the end of 2017 in a manner that they would pay not only the principal but also the profits if they make an investment to the Bitcoin, and used the investment money in the form of a “componing” method, which is paid to senior investors by receiving the investment money in the form of profits. In addition, it was thought that the investment money is used for personal purposes, such as Internet gambling, etc., and thus, the investment money is also made even if it is received from the victim.

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