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(영문) 대구지방법원 서부지원 2013.07.24 2013고정563

사기

Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

Around November 20, 2011, the Defendant made a false statement to the effect that “The Defendant will work for the victim to work in a multi-faceted room from the date on which the remittance was made,” which is operated by the victim C in the Gyeong-gun B of the Gyeongbuk-gun, North Korea.

However, even if the victim receives a prepaid payment from the victim, there was no intention or ability to work in the multilateral course of the operation of the victim.

After all, the defendant received 4 million won from the victim to the company bank account in his own name (Account Number): E) and acquired it by fraud.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes to a criminal investigation report (a letter sent to the victim by a suspect);

1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning the choice of punishment;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;