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(영문) 수원지방법원 2018.10.01 2017고단7175
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[criminal records] On November 3, 2015, the Defendant was sentenced to two years of imprisonment for fraud at the Suwon Fagwon, and the execution of the sentence was completed at the Gagsung Vocational Training Correctional Institution on June 15, 2016.

[2] The Defendant of the 2017 Highest 7175 [the 2017 Highest 7175] intends to conduct a private sports debate business to the victim G at the “F” coffee shop located in E at the end of June 2016.

It is possible to pay a large amount of profit when investing money.

The phrase “ makes a false statement.”

However, even if the defendant received the investment from the injured party, the defendant did not have the intent or ability to pay the profits by conducting sports discussions.

Around July 7, 2016, the Defendant deceiving the victim as above and caused the victim to transfer KRW 24 million to the agricultural bank account in the name of the Defendant, and acquired KRW 76,200,000 in total from around 15 times to February 15, 2017, including the transfer of KRW 24 million to the agricultural bank account in the name of the Defendant.

On November 20, 2016, the Defendant “2018 Highest 1709,” at the victim I’s office located in Young-si H on the 29th day of November 2016, the Defendant is expected to open the website that operates the domestic computer game. If 20% shares, 200,000 won per day may be punished, and if the account is settled on the 29th day of each month, 10,000 won or more per month may be punished.

If an investment of KRW 20 million is made, 20% of the equity will be paid.

In addition, it made a false statement to the effect that the open opening would make money as soon as possible as the equity interest is not paid.

However, in fact, the defendant was thought to use money from the injured party for personal purposes such as living expenses, and there was no intention or ability to distribute profits through the computer game site business.

As above, the Defendant, by deceiving the victim, obtained the total amount of KRW 26.2 million from the victim’s account in the name of the Defendant (J) on November 28, 2016, KRW 10 million in the name of the Defendant, KRW 29.10 million in the same month, KRW 4.2 million on December 20, 2016, and KRW 26.2 million on December 23, 2016.

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