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(영문) 부산지방법원 2020.03.11 2020고단353
사기
Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

From around 2012, the Defendant recruited those who came to know of them in the course of the introduction of them as an instructor and operated them, and the victims are members of the guidance operated by the Defendant.

The Defendant, from January 2017, when there was a lack of guidance to be paid to the members of the fraternity, organized a number of new fraternities in a short period, recruited the members of the fraternity, and organized 15 serial meters or successful bidders with a view to receiving money from the members of the previous fraternity in the form of fraternitys or loans.

1. From March 6, 2018 to December 6, 2018, the Defendant: (a) made a false statement to the effect that “the Defendant was scheduled to join the 80 million won to operate the 6-day successful bid payment system”; and (b) made a false statement as if he were to pay the deposit amount by joining the 6-day successful bid system; (c) however, the Defendant was merely willing to repay the existing deposit amount with the deposit amount received from the victim B; and (d) did not have the intent or ability to pay the deposit amount by operating the normal deposit amount. The Defendant deceptioned the victim B from March 6, 2018 to from March 6, 2018 to by receiving the 26,750,000 won from the victim’s CF account under the name of the Defendant from March 1, 2018 to December 6, 2018; and (d) received the money from 36,000,000 won under the name of the said victim from 16, to 16,7,7,016, etc.

“The purpose was to make a false representation.”

However, in fact, even if the Defendant borrowed money from the victim E to F and received the principal and interest, the Defendant owes the existing obligation.

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