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(영문) 서울중앙지방법원 2018.04.13 2017고단5234
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Of the facts charged in the instant case, the crime of defraudation of victims C is attached.

Reasons

Punishment of the crime

When the Defendant, as a member of the E church in Seocho-gu Seoul Metropolitan Government, was admitted to the F, multi-level marketing enterprise, as a multi-level marketing enterprise, as a multi-level marketing organization, the Defendant would make it the highest class of the class of receiving KRW 200 million every month and enjoy a lot of benefit.

After joining the above church believers as the subordinate multi-level salesman of the defendant belonging to the above multi-level marketing organization and purchasing goods sold by the above multi-level marketing organization, the above multi-level marketing organization attempted to acquire property profits by raising the defendant's position, allowances, etc. in the above multi-level marketing organization.

1. On April 2015, the Defendant acquired money in the name of the U.S. travel expenses by deception was first awarded an F Prize event held in the U.S. on October 2015 to the victims G et al. at the above E church, including the victim G, and received KRW 1 billion for the prize.

The number of 100 people was first on that place, and 50 people are required to be attached to us, and 10 million won per 1 person within 1,000 won, so 10,000 won per 70,000 won per 70,000 won per 1,000 won, will be made 11,000 U.S. travel.

The phrase “ makes a false statement.”

However, in fact, the defendant did not have been awarded the above F Prize, but did not have any fact that he received one billion won in the F Prize, and even if he received 700,000 won in the F Prize from the victims, he did not have an intention or ability to allow the victims to travel to the United States.

The Defendant, as such, by deceiving the victim G, received KRW 21.7 million from April 28, 2015 to May 15, 2015, including the transfer of KRW 2.1 million from the victim G for the U.S. travel expenses, from April 29, 2015 to May 15, 2015, by receiving KRW 21.7 million in total from 20 victims, including the victim G, under the pretext of the U.S. travel travel (excluding the part of the victim C No. 18 times per month) in the foregoing manner, as in the attached Table 1 (excluding the part of the victim C).

2. Multi-level marketing enterprise “F”.

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