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(영문) 제주지방법원 2019.06.13 2019고단795
사기등
Text

Defendant shall be punished by imprisonment for a year and six months, and a fine of 5,000,000 won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

1. On July 16, 2016, the Defendant said that “The Defendant would lend KRW 2,00,000 to the victim C within a week when she would have paid money rapidly due to work,” and that “The Defendant would pay money within a week when she has paid time.”

However, even if the victim received money from the victim, it was intended to use it for the Internet gambling fund. At the time, there was no intention or ability to pay the money normally even if the victim borrowed the money from the victim due to the situation where there was no income other than receiving monthly pay of KRW 500,000 per month as public interest service personnel.

As above, the Defendant, by deceiving the victim as above, acquired 2 million won from the victim to the D Account (E) in the name of the Defendant on the same day, and acquired 2 million won from around that time to October 11, 2018, and acquired 41 billion won in total through 75 times, as shown in attached Table 1, from around that time to around October 1, 2018.

2. Around January 3, 2018, the Defendant: (a) connected the Defendant’s residence in Egypt F, with the Defendant’s mobile phone to “G”; (b) deposited KRW 500,000 into the said gambling site’s account (I) and charged the money; and (c) deposited KRW 1,289,859,626,000 in the above website via the aforementioned website by paying KRW 212 times in total, as indicated in the attached Table 2 of the crime committed by the Defendant from around that time to October 21, 2018; and (b) the banker and flass number emitted on the screen, respectively, received two copies of the card; (c) the total number of the card number was displayed by printing money on the nearest side; and (d) the one who received dividends and lost money on the gypt; and (d) deposited it in the above account by means of gambling.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. The head of the complaint, the list of crimes, the details received, the account transfer processing details, the certification of contents, recording records, the conversation received between the complainant and the suspect, the details of the list of crimes, the investigation report (Adjustment of the list of crimes);

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