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(영문) 서울중앙지방법원 2018.02.08 2017고단5278
사기등
Text

A defendant shall be punished by imprisonment for one year.

The defendant shall be liable for damages caused by fraud C to the applicant C, KRW 900,000.

Reasons

Punishment of the crime

The Defendant of Jongno-gu Seoul, Jongno-gu, Seoul, 1105, “G” operated a precious metal store in its trade name.

From the end of 2016 to the Internet gambling, the Defendant saw the property before leaving the Internet gambling and closed down the precious metal store operated by himself around May 2017, the Defendant had been able to receive cash and precious metal from the existing customers and other precious metal distributors in order to raise additional money for Internet gambling.

On March 22, 2017, the Defendant, at the “I” wholesale store located in Jongno-gu Seoul Metropolitan Government Jongno-gu, said that “I would immediately return to the customer after lending four gold Bans,” and that it received four gold Bans equivalent to the total market price of KRW 3,960,00 from the injured party and acquired them by deception from the injured party, and then acquired the property equivalent to KRW 34,470,000 from the injured party as shown in attached Table 1 (1) from July 8, 2017.

The Defendant, from the end of 2016 to the end of 2016, 2017, went away from the Internet gambling, and laid down the precious metal store operated by himself/herself on May 2017, 201, he/she had been mindd to obtain cash and precious metal from the existing customers and other precious metal dealers to raise money for Internet gambling.

On July 8, 2017, the Defendant made a false call to the Victim K and received a total of KRW 1280,000,000 from the Defendant’s account to the Defendant’s corporate bank account in the name of the Defendant on July 8, 2017, and received the remittance of KRW 150,000,000 from the Defendant’s account to the Defendant’s corporate bank account under the name of the Defendant on July 8, 2017.

"2017 Highest 7184"

1. Around May 20, 2017, the Defendant’s embezzlement is “G” operated by the Defendant with the first floor of Jongno-gu Seoul Metropolitan Government F building 1105.

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