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(영문) 부산지방법원 동부지원 2019.02.13 2018고단2212
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

1. The Defendant, who had been operated by the three companies prior to fraud, borrowed a loan of KRW 150 million from her mother, while her mother was unable to repay all of these money through gambling, and not only up to KRW 20 million of financial rights, such as B, but also up to KRW 20 million of financial rights. Even if the Defendant borrowed money from the victim C, he/she had no capacity or intent to fully repay the borrowed money to the victim C, as he/she was on the ground that he/she had been using the money for gambling of the Internet.

Nevertheless, on January 1, 2017, the Defendant received KRW 484,00,000 from the time to June 20, 2018, a total of KRW 26 times from the date on which he/she received KRW 7 million in cash from the victim C, and acquired KRW 10,000,000 from the date on which he/she received KRW 7 million in cash from the victim C, and received KRW 1,00,000 from the Defendant’s Nong Bank (E) to the Defendant’s account (E).

2. No person, other than the Seoul Olympic Sports Promotion Foundation or an entrusted business entity, shall issue sports promotion betting tickets or similar things to provide property or property benefits to persons who win at the betting results, and no person shall do so using such prohibited acts;

On January 2, 2017, the Defendant deposited KRW 500,500 into the bank account (L) in the name of K, a deposit account designated by the said site, with the PC located in GPC bank, etc. located in Busan Shipping Daegu, and deposited KRW 500,50 in the Internet private sports soil site, such as H, I, and J, with the result of various sports games, such as domestic and foreign storages, campings, and farming spaces posted on the said site.

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