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(영문) 수원지방법원 2021.02.05 2020고단6793
사기
Text

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

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

(e).

Reasons

Punishment of the crime

1. On December 2016, 2016, the Defendant: (a) at a restaurant where it is difficult to ascertain the trade name of the arm-time transfer Dong at the Seocho-gu, Suwon-si; and (b) to the victim B, a female-friendly worker C’s female-friendly job offers. “The Defendant operates a sales office of the building from childbirth.

If an investment is made at this place, it shall be paid as a profit by one million won per month.

“.....”

However, in fact, the defendant did not have any specific discussion about impergies and investment in real estate, and even if he received money from the injured party, he thought that it would be used as the defendant's illegal sports soil gambling fund or living expenses.

Nevertheless, the Defendant: (a) by deceiving the victim as above; and (b) transferred the amount of KRW 50 million to the national bank account in the name of the Defendant on December 19, 2016; and (c) KRW 20 million on December 22, 2016 to the national bank account in the name of the Defendant under the pretext of investment in the sale of real estate from the damaged person.

2. On June 16, 2017, the Defendant: (a) at the home of the Defendant’s female-friendly job offers victim C located in Suwon-si, Suwon-si, the Defendant: (b) stated that “In order to promptly return the money borrowed from the Defendant to his/her mother, the Defendant together made an investment defect; (c) made it more trusted only once; and (d) collected money from several persons through a type of punishment, and paid profits by dividing the amount of money in real estate.

Investment shall be returned without delay after one month.

“.....”

However, in fact, the defendant did not have any specific discussion about the illegal land and the investment in real estate, and even if he received money from the injured party, he was thought to use it as the defendant's illegal sports earth and sand.

Nevertheless, the defendant deceivings the victim as above and acquired 9 million won from the victim to the national bank account in the name of the defendant under the name of the defendant for the same day as the investment money in the sale of real estate on the same day.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the examination of a suspect against some of the accused by the prosecution;

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