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(영문) 서울중앙지방법원 2013.08.23 2012고단7244
사기
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From May 2010 to May 1, 2010, the Defendant subscribed to the number of 5 million won to 15 million won per unit, and thereafter, the Defendant received monthly fraternitys and paid it as the main source of revenue.

At the time of March 201, the Defendant, at the time of opening up to 5 million won per unit or 15 million won per unit, lives as its main source of revenue the average difference between the total amount of fraternity deposits received every month and the average amount of KRW 5 million paid-in deposits, but this is only a temporary difference in cash generated in the process of “irreshing” in which the obligation to pay the principal and interest remains, and the difference in the amount of time is forced to be decreased, and even if the fraternity is partially destroyed, it is inevitable to divide the amount of annual paid-in and unpaid amount into either the amount of annual paid-in and unpaid payment and the amount of cash or the amount of money that can be raised up to the amount of KRW 15 million per month.

1. On March 28, 2011, the Defendant was guilty of KRW 200 million by entering the victim E in the “D” restaurant located in Gangnam-gu Seoul, Seoul, as of March 28, 201, in order to enter the 100 million foot No. 100 million foot No. 380,000,000,000 won, which was established by the Defendant. The Defendant subscribed to the victim E from March 28, 2011 to March 28, 201, for real estate business and there are many cash payments, to the effect that “The amount of KRW 8.4 million may be paid each month until the receipt of the only one unit, and the amount of KRW 10,00,00,000,000 each month from March 28, 2011 to March 28, 2012.

However, the facts are as follows: (a) the difference between the monthly and unstable accounts is KRW 5 million through KRW 10 million every month.

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