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(영문) 수원지방법원 2018.07.12 2017고단6902
사기
Text

The defendant is innocent. The summary of this judgment shall be notified publicly.

Reasons

1. On August 5, 2015, the Defendant, along with C, agreed to operate IT companies, and sell online casino gambling sites to the UK IT companies, “E” and receive 40% of the shares of the said companies in the said companies in the instant company at the instant mutually influent coffee shop near the Seocho-gu Seoul Metropolitan Government Seoul Metropolitan Government “New Cro department store.”

If an investment of KRW 150,00,000 is made with the development cost of the program that requires money at the cost of development, it will give the shares according to the investment and distribute the profits according to the share ratio whenever profits accrue.

“A” and “A defendant may obtain profits if he/she has made an investment and made an investment in the project.”

“On the same day,” as to the purport, “The Fund transferred KRW 100,000 to the account used by the said C, and wired KRW 50,000 to the account in the name of the Suhyup Bank used by the Defendant.”

However, in fact, the Defendant was thought to use 50 million won, which was remitted in the above F name, as gambling and living expenses, and was not delivered to the above C in connection with the business. At the time, the Defendant was in a state of no intent or ability to return the said money to the victim because he did not have any property with bad credit and did not have any certain income.

Nevertheless, the Defendant used the said money as if it were to use the said money as business funds related to C’s game site program-related business funds, and used the said money as gambling funds by receiving remittance.

Accordingly, the Defendant, in collusion with C, received money from the injured party, from remittance of KRW 50 million.

2. According to the evidence duly adopted and examined by this Court, the following facts are acknowledged.

① In around 2015, C recommended the victim, who became aware of the introduction of the Defendant, to make an investment in the development cost as it is necessary to pay money for the program development cost at the online casino site.

In response, the victims will invest 200 million won.

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