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(영문) 수원지방법원 2019.05.30 2018고단3504
사기
Text

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

Reasons

Punishment of the crime

From February 2006, the Defendant had hamba and lived in the United States from around February 2006.

around May 2014, the Defendant, knowing that the Victim B, a high school Chang-dong, want to have a child study in the United States, introduced B-2 visa (E-2 visa) to the victim, and “an investment of 300,000 U.S. is made through B-B visa. An investment for E-2 visa is made transparent by an attorney-at-law in all procedures, and can not be made false due to the document entered at the Embassy. If the above amount is borne, 110,000 U.S. dollars will be given 3-4 months and 20-240,000 U.S. dollars will be sold.B, 10,000 U.S. dollars will be given 70-240,000 U.S. dollars with a view to 10-100,000 U.S. dollars’s loan account. If 10-70,000 U.S. dollars’s loan account is operated, it can not be operated.

However, as the operation of the hamber shop was difficult, 50,500 USD, among those kept for the victim, was arbitrarily consumed and embezzled around that time by selling the said store and selling it to the DaNK E account under F on November 2, 2015, with 27,775 USD, and with 34,690.42 USD under F on the same day.

Defendant

In addition, while the defendant kept the proceeds from the sale of hambrick, he acknowledges that he used them, but asserts that the full amount of the proceeds from the sale was used in a place related to the operation of hambrick.

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