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(영문) 서울동부지방법원 2019.06.12 2019고단1030
사기등
Text

A defendant shall be punished by imprisonment for three years.

The defendant shall obtain money from B, a compensation applicant, 34,695,045 won.

Reasons

Punishment of the crime

1. Around October 2018, the Defendant made a false statement that “The Defendant would deliver an advance payment to the victim with a satisfy in a way that there is a place where swine meat and satisfys are traded,” at the E-Satfy point of the victim’s operation D in Seongbuk-gu, Seongbuk-gu, Seongbuk-gu.”

However, even if the defendant received advance payment from the victim, he was thought to use it for online gambling, etc., and he did not have any intention or ability to pay the victim with pigs and satisfs equivalent to the advance payment.

Around October 10, 2018, the Defendant deceptioned the victim D and obtained 5,059,200 won from the F bank account (Account Number: G) in the name of the Defendant, and acquired 5,059,200 won from the victim, and acquired 523,448,093 won in total from September 26, 2017 to January 12, 2019, as shown in the attached crime inundation (1).

2. On December 13, 2018, the Defendant habitually connected H, an Internet gambling site opened and operated by a person who is unable to know his/her mobile phone name at a place where his/her address cannot be known, and deposited 101,50 won to the KJ account designated in the above gambling site by remitting the amount of KRW 101,50 to the KJ account in the name of the Defendant, and then filled the crym with the crym in a way of exchanging crym with the crym in cash, as shown in the attached list of crimes (2) as follows: (a) from October 10, 2018 to March 28, 2019; and (b) (c) (d) (e) (e) (i) (i) (i) (i) (i) (i) (i) (i) (ii) (i) (i.e., (ii) (i) (i) (i) (i) (ii) (i) (ii) (iii) (iii) (i) (i) (i) (i) (ii) (iii) (iii) (i) (i) (ii) (iii) (i) (iii) (

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. Each police protocol on D, K, L, M, N,O, P, and Q;

1. Each statement of R, S, T, U, and V;

1. Each statement of deposit transactions, statement of deposit transactions, and credit of the I Bank;

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