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(영문) 부산지방법원 서부지원 2020.02.06 2019고단1972
사기
Text

A defendant shall be punished by imprisonment for four years.

The defendant shall pay 56,250,000 won to an applicant for compensation.

The above compensation order shall be.

Reasons

Punishment of the crime

The Defendant: (a) as a person operating a valley in Busan-gu, U.S. who recruited 1st century and operated a 21 number system from 20 to 30,000,000 won; (b) when there was a situation in which other members of the board of directors were unable to pay the fraternity to junior members because they failed to pay the fraternity normally; (c) when another fraternity operated the fraternity by using the method of appropriation for the amount of deficit (e.g., so-called 'defrighting method'), around November 2017, the Defendant: (a) organized an additional 21 number system from 49 victims, such as the victim E, etc., such as the victim’s 49 persons, including the victim’s 2.5 million won for each month, without paying the fraternity; and (d) after receiving the time limit, the Defendant would receive the said KRW 50,000,000 for the last 50,000,000,000 won for the last 50,000.

However, in the course of operating the number system of several hundreds of accounts, the defendant had been suffering from losses of up to one billion won, and the part of the losses was covered by the accounts paid by the members of other accounts. In particular, since the prior order among the said 21 sequence was not allocated to the victims by inducing the victims to a lower order, it was not possible to pay the accounts to the victims from the beginning, and the said guidance was naturally final and conclusive, but it was not notified to the members of the accounts.

Around December 20, 2017, the Defendant received KRW 500,000 from the victim E to the F bank account in the name of the Defendant and received KRW 500,000 from the F bank account in the name of the Defendant.

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