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(영문) 수원지방법원 2014.07.09 2012고단1861
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

(2) On August 19, 201, the Defendant was sentenced to a suspended sentence of six months by imprisonment with prison labor at the Suwon District Court on August 19, 201, and the judgment became final and conclusive on August 27, 2011.

1. The Defendant: (a) the Defendant was operating a fraternity in the early 2000s, and the fraternity was not operated normally due to the failure of the fraternity to pay the fraternity to the members from the beginning of the 2008s; (b) around January 2009, when the Defendant paid monthly interest of KRW 15 million, the Defendant started the fraternity by converting the deposit or loan interest that was not paid in the past into those of other accounts; (c) the Defendant started to pay the fraternity by converting the deposit or loan interest that was not paid in the first 3 to 4 times from the first 2000s into those of the other accounts; and (d) the Defendant did not have the ability to pay the fraternity to pay the fraternity arbitrarily; and (e) when the fraternity was paid to the members who returned from the 2000s, the Defendant did not have the ability to pay the fraternity by the first bit to reduce the normal amount from the beginning.

On January 25, 2009, the Defendant would give an advance to the lower court when he/she opened a 21 foot Nos. 1.5 million won unit (30 million won) to the victim C, D, and E in the reputation settlement expenses in Suwon-si transfer Dong on January 25, 2009 and pays an advance to the victim C, D, and E., a 21 foot unit (30 million won).

The term "assumed" was referred to.

As such, the Defendant deceivings the victims [C-17 (16th, 16th, d-20, e-21th, e-21th)], and receives a total of KRW 90 million per month from the victims to September 2010, a sum of KRW 1.5 million per month under the pretext of deposit, from the victims to September 2010, and KRW 3,650,000,000 per month, and KRW 3,7650,000,000 for the victims C and D, and KRW 38,10,000,000 for the victims E.

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