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(영문) 부산지방법원동부지원 2020.09.23 2020고단719
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

When the defendant pays 40,000 won per month to one unit, the defendant is an owner of the sequences by which 400,000 won are paid by the sequences. The victim H and the victim I are the members of the above sequences.

1. On May 2016, the Defendant against the victim H would pay KRW 19,40,000,000,000,000,000,000 to the principal in accordance with the sequence if the victim paid 40,000 won per month to the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of

The Defendant made a false statement. However, inasmuch as the Defendant organized the said system for the purpose of preparing money and living expenses, etc. to be repaid in excess of KRW 200,000,000,000,000,000,000,000 won was not paid to the members of the existing system, the Defendant had no intent or ability to normally pay the fraternity that was promised to pay to the victim even if having received the said fraternity from the victim. Nevertheless, the Defendant received 40,000,000 won under the name of the Defendant’s E Bank (J) from the victim’s account around June 9, 2016, and received 40,000 won in total from around 35 times every month until April 10, 2019 and received 14,00,000 won from the said account and K Bank account under the name of the Defendant (L). On February 2, 2016, the Defendant against the victim, in addition to the amount of KRW 1606,0,00,0,00,00.

However, as described in the above Paragraph 1, the Defendant did not have the intent or ability to pay the fraternity normally even if he received the fraternity from the victim.

Nevertheless, the Defendant, at the same time as above, received KRW 1.6 million from the victim to the E-bank account (J) in the name of the Defendant on June 10, 2016.

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