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(영문) 서울중앙지방법원 2019.02.14 2018고단5555
사기
Text

Defendants shall be punished by imprisonment for six months.

However, for two years from the date this judgment became final and conclusive, each of the above Defendants is against the Defendants.

Reasons

Punishment of the crime

Defendant

A became aware of the victim E who is running a food sale business in the Republic of Korea with the trade name of "D," and around July 3, 2017, around "G" coffee shop located in Gangnam-gu Seoul, Gangnam-gu, Seoul, in order to introduce Defendant B and Defendant C to run a business partnership with "D," and Defendant B, "self, from the country of a stable player, may distribute a large number of times to the stable players, as he/she has worked as a head of a friendship or head, and he/she may supply him/her with school meals to the relevant kindergarten, etc., and upon approaching the victim, he/she participated in the business of "D," operated by the victim."

Then, around August 7, 2017, the Defendants explained that “Defendant C has a seat in Thailand and the Philippines,” and that “I will leave profits if I make an investment in the capital of the Republic of Korea in order to operate a business importing fry in Thailand and the Philippines with the introduction of the frys,” the Defendants carried out as if I could carry out a business importing fry fishing in Thailand and the Philippines.”

However, in fact, the Defendants did not know at all the procedures such as the authorization and permission of each country necessary for importing spawn in Thailand and the Philippines, and did not secure distribution channels for purchasing spawn in a foreign country, and did not have any capacity or intent to engage in an import business. Moreover, the Defendants did not intend to use the money invested by the victims for the business of collecting money, such as having H leave part of the money invested by the victims to go for gambling in Gangwon-do casino.

Nevertheless, the Defendants conspired to induce the victim, thereby deceiving him/her, and deceiving him/her on August 9, 2017.

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