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(영문) 서울동부지방법원 2014.01.23 2013고단3119
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

The defendant is the owner of each 15th day, 20 days, and 10th day number of each 10th day number of the defendant. From January 2005 to January 2005, the husband began to raise the business fund with the money of the husband. From December 2005, since the rapid aggravation of the economic situation, there was no intention or ability to pay the money normally according to the sequence, even if he receives the payment from the victims, the defendant did not have an intention or ability to pay the money normally.

Nevertheless, such circumstances are not notified to the members of the Board, and such circumstances are as if they were to be paid an advance;

1. On June 15, 2005, in the "Emi-gu Seoul Special Metropolitan City Gwangjin-gu Office" operated by the defendant, 50,000 won per month for the 21st unit in which the defendant was a leader, and 10,000 won per month for the 15th unit in which the defendant was paid the fraternity according to the order of 15th day of each month, the victim F has the victim F join the one unit in the order of prohibition and received 50,000 won every month from January 1, 2006 to December 15 of the same year, and received 6,000,000 won every month from 5 persons such as the victim F, etc. by December 15, 2006, as shown in the attached list of crimes (1) and received 30,000,000 won every month from 5 persons such as the victim F, etc. to pay the fraternity.

2. On October 10, 2005, within the above "Emithm room", the defendant paid 250,000 won per 21 unit month in which he was organized as a leader, and 5,000 won per month in which he was paid the fraternity by the sequence 10,000 per month, the victim G joined the victim G into the one unit on the nomenclature and received 2,50,000 won each month from January 1, 2006 to December 11, 206, and received 3 million won in total from 9 members, such as the victim G, etc. by December 111, 2006, as shown in the attached list of crimes (2).

3. On August 20, 2006, within the above "Euntiliment room", the defendant paid KRW 500,000 per 21 unit month, which was organized by the defendant as the leader, and received the money by the sequence 20 days per month.

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