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(영문) 청주지방법원 2020.05.21 2019고단2719
사기등
Text

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

20,000 won shall be additionally collected from the defendant.

The above additional charges are imposed on the defendant.

Reasons

Punishment of the crime

1. The defrauded entered the Republic of Korea on November 21, 2016, and thereafter entered the Republic of Korea on November 11, 2017, and, as a person without a certain occupation, the Defendant was aware of from around 2010 to the part of the society.

From the end of December 2017, the Defendant was living together with the victim at the home of the victim of the victim of the Busan-si C and D in Busan-si, Busan-si, and the Defendant heard that the money to be punished by the victim was more than KRW 100 million on January 2, 2018, and the victim “it may obtain a lot of profits if a bitco purchases the bitco from Australia and makes a financial transaction back to Korea. Upon investment of KRW 100 million, the Defendant would divide the half of profits into Bitco by investing the money of KRW 100,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00

However, the Defendant did not have funds equivalent to KRW 100 million in Australia, and at the time, there was little money in the account in the name of the Defendant at the time, and there was no other special property (as of January 10, 2018, KRW 88,746, and KRW 3,943 in the corporate bank account, KRW 00 in the FF bank account) and it was difficult for the Defendant to carry out the basic food and housing life due to the absence of any other special property, so even if the Defendant received KRW 100 million from the victim as investment money, the Defendant thought that most of the money would be used as the Defendant’s living expenses, etc., and there was no intention or ability to return the money to the victim by paying dividends or preserving the principal as is, as it was, on the ground that there was

Nevertheless, on January 10, 2018, the Defendant, by deceiving the victim as such, received 60 million won in cash from the H bank located in the Busan City, Seo-gu, Busan, under the pretext of the investment money from the victim, and acquired 40 million won in cash from the J bank K account in the name of the I on January 10, 2018, and acquired 100 million won in total on two occasions after receiving the deposit of 40 million won in the J Bank account in the name of the I on two occasions.

2. Medication of phiphones.

A. The Defendant committed a crime on May 201.

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