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(영문) 의정부지방법원 2020.06.10 2019고단1319
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

"2019 Highest 1319"

1. On June 201, the criminal defendant against the victim B made a false statement to the victim at an unsound place, stating that “In order to attract customers to the casino located in the C hotel and receive the payment. On the other hand, if he/she either provides settlement or lends money to the customer so that he/she can use the casino with a credit card of aner for the business, he/she will dispose of the money at the expense of the company thereafter, repay the money with the expense of the company thereafter, and pay the amount of KRW 3 million per month by employing a width as an employee.”

However, in fact, the defendant did not run a business to attract customers and to receive fees from the casino side, and because there was no particular property or income, even if the victim uses a credit card, he did not pay the amount and did not have the intent and ability to pay the benefits by employing the victim as an employee.

On June 15, 2011, the Defendant deceptioned the victim as above, and had the victim pay 100,000 won of the Defendant’s hospital by using the E- Card in the name of the victim at D Hospital from that time to August 11, 2012, and caused the victim to settle the sum of KRW 14,512,124 as shown in the attached Table 1, and fails to pay the said amount, thereby obtaining property benefits equivalent to the same amount, and received property equivalent to the sum of KRW 25,167,100 as listed in the attached Table 2.

2. Around June 2011, the Defendant against the victim F made a false statement that “B’s father F will make a brokerage business inducing customers in the casino business as described in paragraph (1) at the victim’s residence located in Namyang-si, Nam-si, the Defendant would pay benefits by employing the son B as an employee, by making it possible to use the necessary expenses for the casino business.”

However, the defendant is a casino.

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