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(영문) 수원지방법원 성남지원 2015.11.12 2015고단1710
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, 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

On August 12, 2013, the Defendant organized up to 30 million won, and up to 13 numbers per old unit (hereinafter “instant 30 million won number system”), and up to 20 million won per old unit on August 15, 2014, and up to 16 numbers per old unit (hereinafter “instant 20 million won number system”).

The defendant did not have any specific income, and even if he did not operate the frequency collection in around 2000, and the financial institution's debt incurred while closing its business around August 2004 due to a business depression was transferred to approximately KRW 50 million, and around February 201, D subscribed to the number fraternity operated as a fraternity by D around February 201, 30, which had been operated by D in the middle of 201.

In order to raise an unpaid fraternity or an unpaid fraternity upon the receipt of the fraternity, the Defendant operated the system by either paying the fraternity in lieu of the repayment, making the Defendant pay the fraternity to the members of the fraternity who borrowed the money from another fraternity operated by the Defendant, or making the Defendant pay the fraternity in lieu of the repayment, making the Defendant pay the fraternity in lieu of the repayment, making the Defendant pay the fraternity to the Defendant’s debtor pay the fraternity as its members, and set off the fraternity.

In the above manner, interest expenses, and the amount of installments to be paid by the Defendant were increased, and the process of appropriation of the loan to the interest on a high rate again has been repeated. In addition, around July 2013, the number number of the members of the fraternity that the Defendant joined the number system overlappingly, and the number of members of the fraternity that the Defendant joined the system increases after the receipt of the fraternity, and thereafter the unpaid amount of the fraternity began to increase, from that time, the number of the total amount of the KRW 30 million, including the number of the KRW 20 million, and the number of the KRW 20,000, the number of the KRW 20,000 operated by the Defendant, all of which were sold on August 18, 2014.

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