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(영문) 대전지방법원 2014.02.14 2013고정2345
사기
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Defendant shall be punished by a fine of KRW 8,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

[2013 High Court Decision 2345] On December 27, 2011, the Defendant made a false statement to the victim D that “The victim D, who had a professional doctoral degree in the post facto distribution, will return KRW 40 million to KRW 30 million after December 27, 201.”

However, even if the above money was received from the victim, there was no intention or ability to make profits on the agreed date.

On January 3, 2012, the Defendant, by deceiving the victim, received 10 million won in the name of gambling funds from the victim, through a passbook (Account Number E) under the name of the Defendant on January 3, 2012.

[2014 high-level 108] On June 15, 2011, the Defendant visited the “H” gambling site in front of the GPC room in Hoju-si, Hoju-si. On the other hand, the Defendant deposited KRW 1,800,000 from the I’s account of community credit cooperatives (Account NumberJ) to the Agricultural Cooperative (Account Number M) account in the name of the said website operator, which is used by the said website operator, and from that time until April 26, 2012, the Defendant deposited KRW 116,740,060 in total over 78 times, as shown in the separate crime list, and deposited KRW 16,740,060 in the above GPC at the above GPC site with cyber money, and received the amount from one of the two locations of the bank and flass and flass at one place, and received the number 2 or 3 of the card and received.

Summary of Evidence

[2013 High Court Decision 2345]

1. Partial statement of the defendant;

1. The statement of each part of the police suspect examination protocol against the defendant;

1. Statement of D police statement;

1. A copy of a detailed statement of transactions in a passbook (2014 high-level 108);

1. Defendant's legal statement;

1. The account held by the suspect to K of the total amount of deposits, the total amount of deposits by the credit cooperative bank, the amount of deposits by each savings bank of a community credit cooperative, the amount of deposits by each savings bank of a community credit cooperative and each account of a community credit cooperative credit cooperative (I, A), and the details of LNA account transactions, and the account held by the suspect to K

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