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(영문) 전주지방법원 군산지원 2021.02.17 2020고단1274
사기등
Text

A defendant shall be punished by imprisonment with prison labor for not less than eight months and by a fine not exceeding four million won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

1. On April 22, 2019, the fraud Defendant calls to the victim B who made a friendly appearance from the ordinary place of business on April 22, 2019, and has a commercial building E in Dosan City of Gun, and intends to trade it.

However, time has taken up until trading.

If a person lends 50 million won as he/she is urgently required to pay money, 2% interest per month shall be paid, and he/she shall pay money within six months.

However, the Defendant did not have any particular income at the time, and the Defendant was liable for approximately KRW 200,000 and KRW 170,000,000,000 for personal debt and KRW 200,000,00,000,000,000,000,000,000,000,000,000,000.

Around April 22, 2019, the defendant deceivings the victim as above, and 20 million won in the F account (Account Number G) in the name of the defendant, and around May 7, 2019, the defendant acquired 30 million won in total by receiving 30 million won in the name of the H I bank account (Account Number J) in the name of the defendant, which the defendant uses, from the victim.

2. On November 1, 2018, the Defendant: (a) access to K, an Internet gambling site, which is a K, to a bank account in the name of the K Bank in the name of the K Bank of Korea designated by the said website operator; (b) deposit game money; and (c) choose even if he/she conducts a betting, and then conducts a betting, he/she ambling “one stopball” in the attached list of crimes, from that time until November 26, 2019 to that time, from that time, he/she received dividends; and (d) withdrawn from the bill of amendment to Bill of Lading No. 1111 in the attached list of crimes, which are listed in the attached Table No. 1 to 110, 112 through 704.

As above, the total amount of 805,230,000 won in total is 100,000,000 won in the total of 805,330,000 won in the attached list of crimes.

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