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(영문) 서울중앙지방법원 2017.08.10 2016고단6022
사기등
Text

1. Defendant A and B shall be punished by imprisonment with prison labor for ten months and by a fine of five million won.

The above fine is imposed against the Defendants.

Reasons

Punishment of the crime

1. Defendant A and Defendant B

A. On June 15, 2012, at the macar K hotel shop on the 1st floor of Makao K on fraud, Defendant A had money to the victim C by providing the victim with “I am well, and I am well flick at the pressure and mouth.”

The provision of money is not a kind of money, but a false statement to the effect that the provision of money would be repaid until June 28, 2012, because it is not a kind of money, she would not pay 1 million US dollars (154 million US dollars). Defendant B prepared a cash custody certificate equivalent to KRW 154,000,000, cash storage and payment amounting to KRW 154,000,000, and vehicle custody certificate to Defendant B.

However, in fact, even if the Defendants received money from the victim C, they did not have the intent or ability to repay within the agreed date.

Nevertheless, the Defendants conspired to deception the victim as above, and received from the victim the delivery of the casino chips equivalent to USD 1 million ($ 154 million in the Republic of Korea) from the victim immediately.

B. As seen in the above A, Defendant A and Defendant B lent a game chip equivalent to USD 1 million from Hong chip, and divided it, and subsequently, Defendant A and Defendant B provided a gambling with the name in which the sum of the two pages of the card was displayed in a place close to 9 as a winner by receiving two copies of the card and determining a person who downloads in a place close to 9.

2. On June 15, 2012, the Defendant: (a) knew of the fact that he/she was stuffed by B and A at a L hotel casino located in Mcaro, the Defendant, while aiding and abetting B and aiding and abetting B and A’s gambling of a game chip equivalent to USD 1 million in red bean.

Summary of Evidence

1. The defendant C's partial statement in the first trial record;

1. Some of the statements made by the defendant A and B in the second public trial record;

1. Each testimony of the witness C (the part on the fraud of Defendant A and B), A and B (Defendant C);

1. The protocol concerning the interrogation of the suspect by the prosecution against the defendant B or C (including the cross-examination);

1. Statement made by the police against M;

1. Written complaint (including attached documents);

1. The investigation report (two copies of the current status of entry and departure of each individual), respectively.

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