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(영문) 창원지방법원 밀양지원 2018.01.11 2017고단44
사기
Text

A defendant shall be punished by imprisonment for two years.

The defendant pays 58,650,000 won to the applicant through deception.

Reasons

Punishment of the crime

"2017 Highest 44" Defendant is expected to sell 20 million won a day to the victim F in E Eart located in G, Sinnam-gun on June 2015, and the victim F is expected to open to the victim F a large amount of 20 million won a day.

If a partner makes an investment of KRW 100 million, the profit will be divided.

“......”

However, the Defendant was expected to use the investment money from the beginning as the gambling fund of the Internet illegal sports gambling site, so even if receiving the investment money from the injured party, the Defendant did not have the intent or ability to use it as the partner of the Maart crop or divide the profits accrued therefrom into the injured party.

Defendant deceiving the victim as above and received KRW 9,880,00 from the injured party as its partner loan around June 19, 2015, and around that time to June 30, 2015, Defendant 1 received property equivalent to KRW 55,960,000 in total as shown in attached Table 1, or acquired and acquired property profits.

"2017 Highest 101"

1. On November 20, 2013, the Defendant against the victim G was an employee from the “I Et” Corner operated by the Hongsung-gun Hong-gun, Hongsung-gun on November 20, 2013, and the victim needs to reach an agreement with the victim as a violent case.

It shall be repaid with a loan of KRW 5 million, with a great amount of work.

“The phrase was made.”

However, in fact, the Defendant had no intention or ability to pay the money that he received from the injured party by using the money as a vehicle loan and other debt repayment. Thus, the Defendant did not have any intention or ability to pay the money after using the money as an agreed deposit.

The defendant deceivings the victim as above and was transferred to the new bank account (J) of the defendant as a sum of KRW 5 million, including KRW 2.3 million around November 24, 2013, KRW 27 million on December 2, 2013, and KRW 2.7 million on December 2, 2013, by the victim under the pretext of agreement from the victim.

In this respect, the defendant deceivings the victim to take property.

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