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(영문) 전주지방법원 2019.01.16 2018고단1605
사기
Text

A defendant shall be punished by imprisonment for three years.

The defendant is an applicant for compensation, who is an applicant for compensation, of KRW 36,720,00.

Reasons

Punishment of the crime

On July 8, 2015, the Defendant organized the “8-day system” in which the total sum per unit was KRW 10 million per unit at the place of residence of the J Apartment-gu Seoul Special Metropolitan City, Seoul Special Self-Governing Province and KRW 3,40,000 per month, and subsequently, in the same way, three numbers per unit were organized and operated, including “17-day system” on May 17, 2016 and “27-day system” on December 27, 2016.

Around July 2015, the Defendant finished the number map (eight days) of January 8, 2013, which the Defendant had operated as a leader, and then joined the victim C with only a certain person who started to start the new 8-day system at the beginning of the new 8-day system. He wanted to join the previous system. The Defendant did not set the number, but paid a guidance if he fests into the last day of the month when he needed the guidance, and paid a guidance, and made a false statement to the other members of the fraternity so that he can escape from the highestest last day of the guidance.

However, while the Defendant organized and operated the number system of 8th day of January 8, 2013, 17th day of November 2013, 2013, and 27th day of June 27, 2014, the Defendant had no intention or ability to pay the amount normally to the members of the fraternity, even if the Defendant newly organized and received the amount of the fraternity from the members of the fraternity, and was unable to receive approximately 200 million won from the members of the fraternity, the Defendant was unable to prevent a return of the existing number system from being paid the amount of the fraternity due to the deposit of another number system. Therefore, even if the Defendant received the amount of the fraternity from the members of the fraternity, there was no intention or ability to pay the amount normally to the members of the fraternity.

As such, the Defendant, by deceiving the victim, received 3,40,000 won from the victim on July 8, 2015 under the name of the daily deposit account from the victim on July 8, 2015, and acquired it by deceit through payment of 28,04,000 won in total from that time until October 8, 2017.

In addition, the defendant from July 8, 2015 to October 8, 2017.

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