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(영문) 서울중앙지방법원 2019.03.22 2019고단279
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

[criminal power] On December 23, 2010, the Defendant was sentenced to two years in Seoul High Court to imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the execution of the sentence was completed on March 14, 2012.

【Criminal Facts】

When the Defendant came to know that he had approximately KRW 100 million for the purchase price of real estate sold by the victim G, which he had known to the Defendant during May 2015 with B, C, D, E, and F, the Defendant came to know that he had a approximately KRW 100 million of the purchase price of real estate sold by the victim G, which he had been aware of, among others, B, and B, intended to obtain money by drawing the victim to gambling and distributing it only to the Defendant’s daily activities.

Pursuant to the above conspiracy, C was able to designate a gambling place and play a role, and the Defendant, D, E, and F provided money for gambling, such as large-amount checks necessary for each gambling, and then share the role of inducing the victim to gambling by directly using hand skills, D, the role of assisting the Defendant, F, while dialogueing with the victim who is female, and having the victim participate in gambling, and B made a false statement to the effect that “The victim would pay 15% of the check amount when the check is exchanged from gambling in cash,” and that “The victim would pay 15% of the check amount as commission for gambling in cash.”

At around 21:00 on May 23, 2015, the Defendant exchanged a large amount of check, such as KRW 60,00,00,00,00, which D prepared in advance, into several victims of the H Building I, Hongcheon-gun, Hongcheon-gun, Hongcheon-gun, and pays KRW 10,00,00 for each additional point based on 30,000,000 won using 48,000,000 based on 30,000,0000,000,000 won for each 7th, beginning with 300,000,000 won for each 30,000,000,000 won for each 7th, and the name is paid from 2 to 4 times the basic amount per 1,000,000,000 won for each 3th, 1,000.

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