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(영문) 광주지방법원 목포지원 2017.12.22 2017고단621
사기등
Text

Defendant

A Imprisonment of 2 years and 6 months, Defendant B and C shall be punished by imprisonment of 8 months, Defendant D and E by imprisonment of 10 months, and Defendant.

Reasons

Punishment of the crime

2017 Highest 621 (Defendant A, B, and C)

1. Defendant A

A. The Defendant, in collusion with J, received money from the Victim K to use it as debt repayment and gambling funds, etc., for the purpose of operating the sports soil site. The Defendant was prepared to operate the victim in front of the peace forum located in the Mapo-dong, Mapo-dong, Mapo-dong, Mapo-dong on December 2, 2014, and the Defendant is in preparation for operating the J in detail in the Philippines and the sports soil site. The operating funds are needed.

In order to the effect that an investment will take 30% of the operating profit as a dividend, the Court made a false statement to the effect that it would have the victim believe that the victim is operating the sports soil office in the detailed office of the Philippines.

However, the defendant and J did not have any intent or ability to pay operating profits to the victim even if he/she received money from the victim, because the defendant and J have thought to use the money from the victim as personal debt repayment and private money for sports discussions.

Nevertheless, the Defendant and J, as seen above, conspiredd the victim, and received KRW 15 million from the victim to the account in the name of the Defendant for the NongHyup Bank (L) around December 26, 2014, and received KRW 10,0160,00 in total on seven occasions from around that time to March 31, 2015, as shown in the attached Table of Crimes (1).

(b) No person, other than the Seoul Olympic Sports Promotion Foundation or an entrusted business entity, shall engage in any act of offering property or property benefits to persons who win the results of sports promotion by issuing voting rights or things similar thereto, and any person, other than the Seoul Olympic Sports Promotion Foundation or an entrusted business entity, shall do so by making use of such rights;

On December 17, 2015, the Defendant had access to the Defendant’s office located on M 2th floor at the time of Ma, and to N,O, etc. of the private sports soil site, and the Defendant’s office.

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