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(영문) 의정부지방법원 2012.01.12 2010고단3768
사기 등
Text

A defendant shall be punished by imprisonment for one year.

Of the facts charged in the instant case, the charge of fraud is acquitted.

Reasons

Punishment of the crime

On March 2009, the Defendant: (a) inducedd the victim E (age 46) who became aware of in the course of golfing to a casino in Vietnam; (b) lost a large amount of money; and (c) was able to collect the money from the casino and divide it into the casino side.

From March 25, 2009 to April 6, 2009, the Defendant, along with F, G, and the victim, 8CC, etc., which were permitted to set up four times with golf and lose a little amount of money, etc., followed the victim’s friendship with the victim, and the victim proposed that “B-type hepatitis is good to be treated,” and the victim “F, G, and Ling-type to go overseas travel together.” Around April 15, 2009, the Defendant, along with F, G, and the victim, had a three-day travel with a large casino located in the vicinity of the Vietnamn border.

On April 16, 2009, the Defendant: (a) allowed the victim to drink and drink the victim; (b) allowed the victim to do so; and (c) allowed the victim to do so in a casino room of the above hotel to take the victim in a pre-specing manner; and (d) induced the victim to do so in the above VIP room between around 19:00 and April 17, 2009 and around 04:50, the Defendant got the victim to do so; (b) allowed the victim to do so with the victim and continue to do so; (c) allowed the victim to do so; (d) the victim to do so in a casino with money borrowed from the casino; and (e) the victim loaned a total of KRW 662,50,00 ($ 500,000). However, the victim lost all of the above money.

After that, on April 17, 2009, the victim demanded the said casino employee to repay the borrowed money, and on the same day, remitted the amount of KRW 230 million to H’s agricultural bank account opened at the casino side, and KRW 150 million to I’s national bank account around April 18, 2009, but the remaining amount of KRW 282,50 million ($ 212,100) was not prepared.

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