(영문) 의정부지방법원 고양지원 2014.10.07 2014고단546

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(영문) 의정부지방법원 고양지원 2014.10.07 2014고단546

사기

Text

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

Reasons

Punishment of the crime

On September 6, 2010, the Defendant organized the number system of 21,000 won per share, which is 10,000 won per share of a monthly payment, and around February 25, 201, the Defendant organized the number system of 21,000 won per share of a monthly payment, and around February 25, 201, 50,000 won per share of a monthly payment.

However, since the above number fraternity was not properly recruited, the total number fraternity of 42 units of 2 units of 42 units of 16 units of 2 units of 2 units of 3-4 units of 3-4 units of 3 units of 3-4 units of 201, and some members of 3-4 units of 3 units of 3-4 units of her unit of her unit of accounts were in a situation where there was a high possibility that the members of her fraternity who received her fraternity of her unit of accounts would not pay her unit of accounts without any specific income or property. As such, the defendant did not have any intent or ability to pay her unit of accounts even if he/she is paid her unit of accounts in accordance with the above registration number fraternity subscription condition, from July 2011, there was no intention or ability to pay her unit of accounts since her unit of accounts was appropriated into other serial units of her unit of accounts established by the defendant on September 6 and February 25, 2011.

Nevertheless, on September 6, 2010, the defendant secured a guidance for the 21st unit to the victim C, and paid the fraternity monthly, the defendant would pay a sum of KRW 10 million without a molding it on the corresponding date.

'Falsely speaking', from around that time to December 9, 2012, the victim obtained a sum of KRW 500,000,000 from the victim to KRW 10,000,000,000 in total, every month from around that time to around 20 times.

In addition, from around that time to March 21, 2013, the Defendant acquired a total of KRW 80 million from two victims as shown in the following crime list.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of prosecutorial statement concerning C and D;

1. Statement of the police statement regarding C;

1. Each certificate of borrowing;

1. Each list of members;

1. A detailed statement of entry and withdrawal transactions;

1.Each.

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