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(영문) 의정부지방법원 고양지원 2018.01.31 2017고단3638
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is C and high school, and C is a person in charge of the organization of a group staff, site management education, role sharing, distribution of profits, etc. while operating an illegal gambling site by receiving cash from the site users for the exchange of game money.

1. On April 2017, the Defendant accepted the proposal from the above C, “I operate a home sports gambling site, which is in charge of public relations affairs,” and accepted the proposal, “I need to keep an account to be used on the sports gambling site, per’s account number, physical card, andOTP card to B, and allow B to use the certificate of official approval.”

From July 2017 to September 201 of the same year, the Defendant, along with D Building 202, Nam-gu, Incheon Metropolitan City (Seoul Metropolitan City) from around 2017 to around 3, and, on the list of members of the gambling site held by the said C, sent a telephone call stating that “the address of the sports gambling site has been changed, and the site address has been connected to that to be known,” or sent a text message stating the above contents to many and unspecified persons, thereby promoting “E” of the illegal gambling site operated by C.

However, since the above illegal gambling site was operated for the purpose of deceiving the cash of the user from the beginning, the defendant and C did not have the intent or ability to exchange it even if requested by the above site users for the cash exchange of game money.

Ultimately, around August 2, 2017, the Defendant and C conspired with the Defendant to contact and deception the victim F who uses the above illegal gambling site, and they were transferred 4020,000 won to the national bank account (G) in the name of the Defendant from the damaged person for the purpose of exchanging the game money in the above site.

2. The Defendant, as above, has committed fraud with C during the period from April 2017 to September 201 of the same year.

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