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(영문) 서울중앙지방법원 2014.02.07 2013고단3475
사기
Text

Defendant

B A person shall be punished by imprisonment for one year.

Defendant

A shall be innocent.

Reasons

Punishment of the crime

Defendant

B is a person working in a multi-level financial company called “E”.

The above company has a total six-stage class system, and the amount that should be paid in each stage is significantly increased, and the structure that pays the allowance of the lower class with the payment of the lower class is the structure that continuously pays the higher class members, and therefore, the lower class members are under the premise that the higher class members are increased. Therefore, it cannot be said that the initial business type can continue from the beginning.

The Defendant, in the situation where the amount of money exceeds KRW 11,00,000,00,000 without any particular property at the time and the debt amount without any specific income, received allowances from the above company to resolve the debt, and then, on June 8, 2012, at the above company office located near the subway 2 Station located in Gangnam-gu Seoul, Gangnam-gu, Seoul, with 100,000,000 won from the above victim, notwithstanding the fact that the above victim did not have an intention or ability to pay 100,000,000 won with 10,000,000,000 won and 10,000,000,000 won and 10,000,000 won and 10,000,000,000 won and 10,000,000 won and 16,00,000,00 won and 10,000,00.

Summary of Evidence

1. Defendant B’s partial legal statement and Defendant A’s legal statement

1. Legal statement of a witness I and a part of the witness J's legal statement;

1. Each protocol of suspect examination of Defendant A by prosecution and police;

1. Of the prosecutor's office and police interrogation protocol regarding Defendant B, each of the suspect interrogation protocol.

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