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(영문) 인천지방법원 2018.11.08 2018고단1614
사기등
Text

Defendant

A Imprisonment with prison labor of one year and four months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

Reasons

Punishment of the crime

[Criminal Records] Defendant A was sentenced to a suspended sentence of one year on February 13, 2018 by imprisonment with prison labor for six months in the Incheon District Court's fraud, and the above judgment became final and conclusive on the 21st of the same month.

[Criminal facts]

1. On December 24, 2017, Defendant A’s sole crime of Defendant A connected with the Internet virtual currency “E” using a mobile phone from Dak-gu Dak-gu Dak-gu, Bupyeong-gu, Busan to the Internet virtual currency “D Kak-gu,” and Defendant A’s sole crime of Defendant A, along with a false profit rate certification photograph, with the virtual currency investment of KRW 100 million, “ once on behalf of the low exchange, and on the other hand, at the same time, he was the head of the Sk-do.”

(b) Don Don Don Don Don Don Don Don Don Don Don Don Don Don Don Don Don Don Don Don Don Don Don Don Don Don Don-

FG’s article written a notice on the inside of “F G”, and around that time, the victim H’s comments to report and communicate with the victim H., “I have a hub in a foreign country.”

In the manner of paying overseas exchange market profits, the phrase “a non-coin flag transmission” was false.

However, in fact, the defendant did not have worked in a virtual currency exchange, and even if he received virtual currency from the injured party, he did not have the intent or ability to pay profits to the injured party by means of paying marginal profits from overseas exchange prices.

As such, the Defendant, by deceiving the victim, received from the victim, 01:19 on the same day, 00,000 won from the victim, 0.97, a bitco, which is the 4.190,000 won, from the victim, through the I Electronic Location Address (J) in the name of the Defendant.

2. Defendants’ conspiracy to commit a crime

A. On January 2018, Defendant A made a false statement on the virtual currency to Defendant B at around January 2018, Defendant A received the virtual currency from the members of the said Kaf page if he/she made a false statement as if he/she had been using the virtual currency and invested the virtual currency to the members of the said Kaf.

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