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(영문) 춘천지방법원 영월지원 2018.06.28 2018고합5
특정경제범죄가중처벌등에관한법률위반(사기)
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A defendant shall be punished by imprisonment for four years.

An applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

On November 201, 2014, the Defendant stated that “The Defendant: (a) the Defendant leased the casino table to KRW 1.2 billion on the side of the casino casino located in Makao-gun; (b) brought about 80% of the sales to the public; and (c) the Defendant ordinarily brought about 20% of the sales of KRW 1 billion to 1.2 billion (Evidence record, 129,594 pages); and (d) the Defendant leased and operated the VIP room, etc. of an overseas casino to the extent that “The Plaintiff acquired the exchange rate of KRW 1.2 billion on the ground that the exchange rate of KRW 1.2 billion was 9 billion.”

In order to receive a deposit from a casino, it is necessary to collect money away from exchange rate.

If money is short of money, it shall be repaid with the deposit money from the casino.

“.........”

However, the Defendant thought that he would borrow money from the injured party in order to raise money for gambling in a casino, not for the above purpose, and even if he borrowed money from the injured party as a person of bad credit standing without any specific property, he did not have the intent or ability to repay the money.

Around November 7, 2014, the Defendant received KRW 400,000 from the injured party to the post office account in E’s name and received KRW 813,130,000 in total from the injured party over 214 times until September 29, 2017, as indicated in the list of crimes in attached Form.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to B;

1. Each investigation report (the telephone conversations with a complainant related to exchange loss, telephone conversations with a criminal suspect related to deception, and the deception of a criminal suspect, casino entry and change of the amount of fraud);

1. Complaint;

1. Application of Acts and subordinate statutes, such as details of each account transaction, D access records, text notes, and F account details;

1. Criminal facts;

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