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(영문) 수원지방법원 2020.11.04 2020고단6336
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

around May 4, 2019, the Defendant may pay KRW 20 million to the victim C, who lent approximately KRW 15 million to the Defendant at a coffee shop located in Suwon-si Btel 1st, Suwon-si, the Defendant: “Around May 4, 2019, the Defendant may lend money in virtual currency to D with KRW 100 million and include interest. However, the Defendant may pay to D money with KRW 10 million because he/she is able to pay a large amount of money by investing in virtual currency; KRW 10 million; KRW 20 million has to pay to D; KRW 30 million,000,000,000 which he/she should pay to D; and the Defendant shall pay to D more than half of the investment profits; and the Defendant shall not have paid to D with money that he/she has to pay.”

However, the Defendant did not intend to borrow KRW 100 million from D, and did not make an investment in virtual currency. At the time, the Defendant applied for individual rehabilitation without any specific property at the time, which was for the purpose of receiving money in return for the occurrence of enormous profits from the investment in virtual currency, and was for the purpose of receiving money from the victim even if he borrowed money from the victim, there was no intent or ability to divide the profits from investment, or to pay the borrowed money.

The Defendant, including that the Defendant received 100,000 won in cash from the victim on the same day, from around that time to February 7, 2020, by deceiving the victim as shown in the annexed crime list, and received a total of 83 times delivery of KRW 81,924,80 or acquired property benefits.

Accordingly, the defendant, by deceiving the victim, received property and acquired property benefits.

Summary of Evidence

1. Defendant's legal statement;

1. C The details of the reorganization of victims of the police statement, the details of the suspect's correspondence, and the sending E bank of the suspect;

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