logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2017.04.26 2016고단4442
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and four months.

The defendant shall pay 86,00,000 won to the applicant D for compensation, such as the amount obtained by deceit.

Reasons

Punishment of the crime

The Defendant is a person who is a “drawing” person who is organized and operated by a system without a certain occupation.

1. Breach of trust;

A. On March 10, 2011, the Defendant organized a system of numbers with which the number of accounts cannot be identified, including KRW 10 million around March 10, 201, which was organized by the Defendant in breach of trust (victim E) related to the fraternity organized around March 10, 201.

Since the Defendant received a fraternity payment from the members of the fraternity, there was a duty to pay KRW 10 million each to the victims E, which are the 11th and 13th designated to receive a fraternity payment.

Nevertheless, the Defendant violated his duty and did not pay KRW 10 million to the victim around January 2012, and KRW 5 million around March 2012, and did not pay KRW 15 million in total to the victim, thereby obtaining pecuniary benefits equivalent to KRW 15 million in total, and suffered damage equivalent to the same amount to the victim.

B. On June 10, 2012, the Defendant organized a system of number 10 million won (victim E) around June 10, 2012, with which the number of accounts can not be known.

Since the Defendant received a fraternity payment from the members of the fraternity, there was a duty to pay KRW 10 million each to the victims E, which are six, seven, and eight times which are designated to receive a fraternity payment.

Nevertheless, the Defendant violated his duty and thereby, did not pay the victim KRW 10 million in total, around November 10, 2012, KRW 10 million in total, and KRW 10 million in total, around December 10, 2012, and KRW 5 million in total, around January 10, 2013, the Defendant acquired property benefits equivalent to KRW 25 million in total, and suffered damage equivalent to the same amount to the victim.

(c)

On March 15, 2014, the Defendant organized a number system of KRW 30 million and the number of the old accounts of KRW 21 on March 15, 2014.

Since the Defendant received a fraternity payment from the members of the fraternity around November 15, 2015, the Defendant had a duty to pay KRW 36 million to the victim D, which was designated as a recipient of the fraternity on the same day.

Nevertheless, the defendant did not pay to the victim the amount of KRW 20,200,000 in violation of his duties.

arrow