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(영문) 인천지방법원 2018.07.19 2018고단2583
사기
Text

Defendant

A and C shall be punished by imprisonment for six months, and by imprisonment for eight months, respectively.

except that from the date of this judgment.

Reasons

Punishment of the crime

The Defendants, along with the victim E and the victim F, conspiredd to share money in a remote way by hiding the victim's future card under the bridge and changing the card if necessary.

1. On September 16, 2017, in accordance with the aforementioned conspiracy, the Defendants: (a) at the H office located in the G Trading Complex in Bupyeong-si, Seocheon-si on September 16, 2017; (b) received the first four card using 52 card; and (c) took money in the order of the order; and (d) finally, at the end, a person with a card with a low number of different pattern and low number among the remaining cards was seated with the victim F in the manner that he/she would bring about a gold by taking advantage of one another; and (c) by deceiving the victim by means of changing the card when it is necessary, the Defendants received KRW 3,000,000 from the injured party and received the money from the injured party.

2. On September 17, 2017, in accordance with the aforementioned conspiracy, the Defendants: (a) informed the victims on September 17, 2017, by deceiving the victims by means of changing the card; (b) deceiving the victims in a manner that, on September 17, 2017, the first four card was received using 52 copies of the card; and (c) raising money by exchanging the card on three occasions in the order of the first four pages; and (d) finally, a person with a low number of card and a low number of card, among the remaining cards, brought about gambling with the victims; and (c) deceiving the victims by using the card to change the card if necessary; and (d) receive KRW 15,00,000 from the victim E and then receive KRW 21,00,000 from the victim F, KRW 36,000,000 from the victim.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each police statement made to E and F;

1. A written confirmation of the I facts;

1. Application of Acts and subordinate statutes on the screen by cutting the details of deposit transactions, CD images to the screen;

1. Criminal facts;

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