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(영문) 서울중앙지방법원 2015.06.18 2013고단8126
사기
Text

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

Reasons

Punishment of the crime

[2013Kadan8126] The Defendant made up of 833 and 12 members of the Gangnam-gu Seoul building C, Gangnam-gu, Seoul. The Defendant paid 4.20,000 won per week to the owner of the fraternity (hereinafter “payment”). The owner of the fraternity pays 5,000 won to one of the members of the fraternity and interest pursuant to the respective sequences (hereinafter “payment”). The Defendant is a leader who operated the number system in which the members of the fraternity set up the method of receiving the maximum amount of payment due to the increase of interest as the members of the fraternity set forth above.

From February 2010, the Defendant operated the above number gauge simultaneously. If some of the members of the fraternity fail to pay the fraternity, the Defendant operated the fraternity by converting it into the fraternity with unpaid members of the fraternity, or by paying the fraternity for a certain period of time to operate the normal fraternity, despite the fact that each time has to be paid in accordance with the sequences, the Defendant did not pay the fraternity for a certain period of time. However, in a situation where it is impossible to normally pay the fraternity due to the above so-called so-called series of accounts in 2010, the Defendant operated the fraternity by providing financial resources by lending the fraternity to D and receiving interest, while operating the fraternity by borrowing money from those of the members, such as E, etc., but it became difficult to operate the fraternity more due to the fact that it is difficult to receive interest from D from December 2011.

Nevertheless, around January 5, 2012, the Defendant solicited the Victim FF to join the fraternity while working in a manner that does not seem to have any problem with the operation of the fraternity. Around that time, the Defendant allowed the victim who believed it to join the fraternity operated by the Defendant (Article 137) and received a total of KRW 4620,000 from January 5, 2012 to March 22, 2012 from the victim under the pretext of a deposit.

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