(영문) 청주지방법원 2019.06.27 2018고단2233

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(영문) 청주지방법원 2019.06.27 2018고단2233

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

The defendant, with the money obtained by deception, shall be 38,40,000 won to B who is an applicant for compensation.

Reasons

Punishment of the crime

"2018 Highest 2233"

1. Around January 2017, the criminal defendant against the victim B made a false statement to the effect that “The 14th unit of 1600,000 won will be paid to the victim.” On the 14th unit of 13th unit of 13th unit of 14th unit of 24,400,000 won, 14th unit of 14th unit of 14th unit of 24,800,000 won will be paid to the victim.”

However, even though the sequences of the members are not overlapped in light of the characteristics of the number fraternity, the defendant concealed it to the victim and designated the victim and C, etc. at 13 times, 14 times, which is the next sequence to the victim, and had the defendant join the number fraternity of this case and make the defendant pay the fraternity into the previous debt repayment group. The defendant was a person who is unable to pay the fraternity from time to time because he had a large number of debts, and even if he received the fraternity from the victim, he did not have an intent or ability to pay the fraternity in accordance with the normal sequence even if he organized the number fraternity.

As above, the Defendant, by deceiving the victim as above, received KRW 3,200,000 from the victim as a deposit money on January 26, 2017, from the victim, to the L Cooperative Account (M) under the name of the Defendant, and acquired the money by remitting KRW 38,40,000 in total over 13 times from around that time to November 27, 2017, as shown in attached Table 1.

2. On January 2017, the criminal defendant against the victim C calls to the victim at the Cheongju-si Non-si, Cheongju-si, and calls to “14 Guide 1600,000 foot system.”

13. 24,400,000 won at the same time, 14. 24,800,000 won at the same time will be reduced.

Nos. 13, 14 and 14 are to join at a time, and promptly talks.

other person shall be no more than 13 and no more than 14.

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