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(영문) 수원지방법원 성남지원 2018.02.06 2017고단3440
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

1. On July 2015, the criminal defendant against the victim C made an investment in the mutual infinite coffee shop located in Gangdong-gu Seoul Metropolitan Government on July 2015, the defendant would pay the victim the proceeds in the form of equity if he/she made an investment.

The phrase “ makes a false statement.”

However, even if the defendant received money from the injured party for the purpose of investment in the adult entertainment room, he thought that the money was used as the illegal sports entertainment fund, and the defendant was in operation.

The E Game head and the appropriate operation of the D Game funeral have continued and the defendant's debt has increased, so even if he/she borrows money from the injured party, he/she did not have any intent or ability to repay it.

The defendant deceivings the victim as above, and is in the same month as investment from the damaged person.

4. The Defendant received money of KRW 30 million through a national bank account (Account Number F) in the name of the Defendant and acquired it by fraud.

2. Fraud against victim G;

A. On December 12, 2015, the Defendant, at the victim’s office located in the Gangnam-gu Seoul Metropolitan Government H A Dong 102, intends to start a new project with the victim’s “ currently operating the E Game Chapter in the Sungnam-gu.”

The gold bank shall be used for the loan of 35 million won and shall be refunded.

The phrase “ makes a false statement.”

However, in fact, the defendant's repayment of other debts from the victim's money or the use of it for illegal sports soil entertainment. around October 2015, the loss of KRW 160,000,000 was considered as the failure of the operation of the D Game site. Since the operation of the D Game site continues, the above E Game site has continued to operate the enemy and the defendant's debt has increased, there was no intention or ability to repay the debt even if the defendant borrowed the money from the victim.

As above, the defendant deceivings the victim as to and under the pretext of borrowing from the victim, 20 million won at the national bank account (Account Number F) in the name of the defendant on the 13th day of the same month, and the above 14th day of the same month.

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