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(영문) 춘천지방법원 강릉지원 2019.07.23 2019고단339
사기
Text

Defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

[200,000 won per month from February 12, 2017 to be paid in one million won per month from the guidance members, and around April 12, 2019 to be paid in one million won per month by the guidance members of the last number is paid in KRW 40,000,000 (hereinafter referred to as "12-day number limit") and from August 20, 2017 to be paid in KRW 1 million per month to the guidance members, the number limit of KRW 20,000 per month to be paid in KRW 40,000,000 to be paid in KRW 20,000 (hereinafter referred to as "victim number limit"), the victim number limit of KRW 20,000 to be paid in KRW 20,000 per month, the victim number limit of KRW 20,000 to be paid in KRW 40,000,000 (hereinafter referred to as "victim number limit 2, 20,0000).

The Defendant, between January 201 and February 2, 2017, tried to operate the 12-day number system by which the deposit amount is paid in total 27 times in the manner of receiving the deposit amount from the 40 unit of “1,00,000 won per month to the 12-day number system” (including two victims who joined the 12-day number system and 20-day number system at the same time), and around August 2017, to four victims, including the victim H, “20-day number system”, including the victim H, by telephone, etc.

However, in the absence of any particular occupation, the Defendant was thought to operate the number system by requiring money for the repayment of personal obligations. In the case of the victim C and the victim M, as the Defendant borrowed money, the Defendant subscribed to the number system instead of paying interest on the borrowed money each month and offered it to the victims in part or in whole.

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