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(영문) 수원지방법원안양지원 2020.08.14 2019고단2113
사기
Text

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

Reasons

Punishment of the crime

"2019 Highest 2113": The defendant is the victim B, including the victim B, 11 members of the fraternity, and 250,000 won per 25,000 won per 10,000 won per 25,000 won per month.

On April 5, 2018, the Defendant made a false statement to the victim by telephone, stating that “If the Defendant pays an amount of KRW 400,000 won per month to the 10,000 won number system operated by the inside and outside, it may escape from the prescribed order.”

However, the Defendant, at the time, was in a situation where the Defendant was liable to pay the amount of KRW 1 billion, and even if the victim paid the amount of money, the Defendant was merely an intention to use it as living expenses or make so-called so-called “commencing” by paying it with the amount of money already operated, and there was no intention or ability to pay the amount normally by the sequence determined by the Defendant

As above, the Defendant, by deceiving the victim, received 3.6 million won from the victim’s E bank account under the pretext of guiding the nine-way account from the victim, and received 52.2 million won in total from around that time to July 5, 2019, as shown in attached Table 1, from around 14 times, as shown in attached Table 1.

"2019 Highest 2641": The defendant F is the 11 leader, including the victim F, and the defendant is the 25th unit of the monthly deposit of 10,000 won per 250,000 won per 10,000 won.

On April 5, 2018, the Defendant made a false statement to the victim by telephone, stating that “If the Defendant pays the deposit amount of KRW 400,000 won per month to the 10,000 won number system operated by the Defendant, the Defendant may withdraw the deposit amount by the prescribed sequence.”

However, the Defendant, at the time, was obligated to pay a limited amount of KRW 1 billion, and even if the Defendant paid a limited amount of KRW 1 billion, it was inevitable to do so, such as using it as a cost of living, or using it as a deposit or a deposit in the previous accounts operated.

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