(영문) 수원지방법원 2014.04.30 2014고정407

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(영문) 수원지방법원 2014.04.30 2014고정407

사기

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Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

The defendant, together with F, organized the 250,000 won of the deposit amount, 42 of the old unit, 10,500,000 won of the deposit amount, and managed the 21 unit of each party.

1. Around August 2010, the defrauded of the Victim G made a false statement to the effect that the Defendant would pay the amount of KRW 80,000,000,000,000 to the victim out of KRW 1,750,000,000,000 to the victim at a cafeteria located in Seongdong-gu Seoul, Seongdong-gu, Seoul, as interest for the existing obligation equivalent to KRW 50,000 to the victim, if the Defendant pays the remainder of KRW 9,50,0

However, the facts revealed that the Defendant had been organized and operated from around 2005, and as a result, the damages occurred due to the occurrence of the members of the fraternity who did not pay the fraternity and did not pay the fraternity, the obligation to the financial institutions, etc. has already reached KRW 700 million, and the obligation to the financial institutions, etc. has already been collected from the members of the fraternity to compensate for the damages of other fraternity or to reimburse the Defendant’s obligation. Therefore, even if the Defendant received the fraternity from the victim, there was no intention or ability to

As such, the Defendant, by deceiving the victim, received KRW 950,000 from the victim as a deposit money on August 25, 2010, and acquired KRW 950,000 from that time to March 25, 2012, a total of KRW 9,50,000 per month from that time, and acquired KRW 19,00,000 per month from that time.

2. From September 2010 to September 2010, the criminal defendant against the victim H stated in paragraph (1), the victim was placed in the 2nd unit, and the defendant made a false statement that he/she would pay the fraternity when he/she succeeded to the 2nd unit.

However, there was no intention or ability to pay the fraternity even if the victim receives the fraternity payment from the victim as described in paragraph 1.

Ultimately, the Defendant, as such, deceiving the victim, and deceiving him from the victim on October 2010, paid-in amount of KRW 1,500,000 to KRW 1,500,000.

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