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(영문) 서울동부지방법원 2015.04.02 2014고단3891
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

Reasons

In light of the above, the Defendant, by deceiving the victim as such, was provided by the victim with KRW 10 million on February 25, 201 as a deposit account.

3. On November 29, 2010, the Defendant against the Victim H expressed that “The Victim organized a system consisting of 23 persons at once” in Seoul Special Metropolitan City Gwanak-gu G Building******, at once, the victim joined the 10 million unit on November 29, 2010 and joined the 10 million unit on February 11, 201.”

As such, the Defendant, by deceiving the victim, received total of KRW 7,465,00 from November 29, 201 to May 2, 2011, both from the victim to the victim, under the name of a deposit money, and received KRW 7,465,00 in total over 22 times from February 11, 201 to May 3, 201.

4. Mutual aid funds to the victim I and funds borrowed from the victim;

A. On January 12, 2011, the Defendant: “Around January 12, 2011, the Defendant may receive KRW 15 million from the victim in the Seoul Special Metropolitan City, Gwanak-gu G building***** after the lapse of 18 a week on 18 occasions. Around April 6, 201, the Defendant subscribed the 12th unit and paid KRW 600,000 per week on 60,000 won.”

The Defendant, as such, by deceiving the victim, received a total of 6 million won from the victim on January 12, 201 to May 11, 201, under the pretext of a deposit account, from the victim.

B. On February 28, 2011, the Defendant stated that “Around February 28, 2011, the Defendant would pay the victim KRW 12 million in total every 12 million every seven days when he/she paid a total of KRW 10 million to organize the fund community,” at the same place as the above paragraph (a).”

As such, the Defendant, by deceiving the victim as such, was delivered from the victim the amount of KRW 10 million on February 28, 201, as a deposit account.

C. The Defendant around March 14, 201, at the same place as the above-mentioned A, up to 13 times at intervals of seven days.

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