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(영문) 인천지방법원 부천지원 2016.09.08 2016고단1415
사기
Text

Defendants shall be punished by imprisonment for six months.

However, for two years from the date this judgment becomes final and conclusive, the execution of the above punishment shall be respectively.

Reasons

Punishment of the crime

To the extent that the identity of the facts charged is recognized, part of the facts charged was revised and stated.

On June 2015, the Defendants: “In the event of gambling with the sports soil, if all take place on both sides of the games in the form of a Mad Used Car Sales Center located in Da, Young-si, Youngcheon-si; Defendant B, the branch of Defendant B, “In the event of gambling with the sports soil, they may take off unconditioned money due to the difference in the winning rate.” On one side, the Defendants need to take up a total of KRW 40 million, and if an investment of KRW 40 million is made, KRW 1 million may make profits each day due to the two banks.” The victims decided to make an investment of KRW 300,000,000,000,000 per day, which is KRW 30% of the profits.” The victims decided to make an investment of KRW 40,000,000 per day to us.

However, from that point to June 26, 2015, the Defendants: (a) assumed a large amount of debt at the time; and (b) received demand from creditors to resolve difficult circumstances in which the Defendants were faced with; (c) received the said money from the victims; (d) took advantage of the said money; (d) took advantage of the victim’s awareness of the victim; (e) taken out the said money; and (e) conspired the Defendants to use the said money for the discharge of their obligations.

Accordingly, the Defendants, around June 26, 2015, concluded that the Defendant used the investment money to the victim under the above method, 610 of the Hancheon-gu Seoul Special Metropolitan City F Building 610 and distributed the proceeds therefrom using the said method in sports earth and sand, and said Defendants, in turn, wired the amount of KRW 40 million from the victim, i.e., the amount of KRW 40 million from the victim’s seat (the amount of KRW 20 million to the Agricultural Cooperative Account in the name of the Defendant A’s mother G, and KRW 20 million to the account of Defendant B’s Korean bank). On the same day, the Defendants had induced the victim to a nearby PC and got back each of the above remitted money and then withdrawn the said remitted money, etc.

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