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(영문) 서울중앙지방법원 2016.08.18 2015고단7891
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of ten months.

Reasons

Punishment of the crime

1. The Defendants: (a) around the beginning of January 2013, Defendant B and the victim E, who had been aware of for a long time with Defendant B, have been imported from the part of Russia by being engaged in the work in F; and (b) have made an investment in the import business, and (c) have to pay a large amount of profit.

While proposing to make an investment of KRW 300 million, the victim accepted the proposal of the Defendants and prepared an investment of KRW 300 million, the Defendants cannot prepare for the next victim in kind.

shall be made in kind after three months.

Until then, funds can not be invested in the steering project.

While explaining “A”, Defendant A continues to pay a lot of money through a horse.

When a horse site branch is opened, the horse community may be sent out.

A fee shall be collected from users using the program, and only profits shall be exempted.

At least five minutes per month may be paid for KRW 100 million.

The amount of KRW 70 million, operating expenses, KRW 30 million, and KRW 100 million is required to be loaned. Income 5(E): 2.5(A): 2.5(B).”

However, even if the Defendants received the above money, they did not have any intention or ability to use it as a security deposit for the establishment of a branch office on the horse site.

Nevertheless, the Defendants deceptioned the victims as above and received KRW 100 million in cash from the victims on February 13, 2013 as the name of funds and operating expenses for the establishment of a branch office on the horse site.

Accordingly, the Defendants conspired to deception the victim's property by deceiving the victim.

2. The Defendants: (a) around March 13, 2013, at the mutual influent restaurant located in the Gangnam-gu Seoul Metropolitan Government Station, and (b) during the last month, the victim lent KRW 100,000 to KRW 20,000; (c) the victim’s share was 4,50,000,000; and (d) the horse site was related to the horse site, as agreed by the victim.

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