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(영문) 의정부지방법원 고양지원 2014.02.06 2013고단2400

사기

Text

A defendant shall be punished by imprisonment for not less than four years and six months.

Reasons

Punishment of the crime

The Defendant, while working as the working group of the 2Crd Group Co., Ltd., Ltd., Ltd., in Spanju City, said D Co., Ltd., on August 24, 201, concluded that, around August 24, 2011, the Defendant stated that, “FFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF

However, at that time, the Defendant had no intention or ability to repay the debt amount of the financial right amounting to KRW 190,000,000,000, while there was no particular property and the Defendant thought to use the above money as money for gambling, so even if he borrowed money from the victim.

As above, the Defendant, by deceiving the victim, had the victim open a Maspbook (the ceiling of F,20,000,000 won) in the name of the victim, had the victim open a 20,000,000 won in cash card connected to the said account, and used it by withdrawing and using the 20,000,000 won in connection with the said account, as shown in the annexed List of Crimes, and received from around that time to August 26, 2013 a total of 14 victims, including the said victim, a total of KRW 941,60,000,000 from the said 14 victims as the borrowed money.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of G, H, I, J, K, L, M, N,O, P, E, Q, R, and S;

1. Each complaint filed by G, H, I, J, K, L, M, N,O, P, E, Q, R, and S;

1. Application of Acts and subordinate statutes to the suspect bank account statement, such as a copy of deposit certificate, a copy of statement of financial transactions, a copy of meeting, etc., a statement of details of savings deposit transactions (I), a statement of details of savings deposit transactions (I), a copy of passbook, etc., each liquidity transaction meeting, a copy of passbook, a copy of passbook, etc., a statement of details of savings deposit transactions, a statement of details of account transactions, and a statement of details of savings deposit transactions

1. Relevant Article 347 (1) of the Criminal Act and Article 347 (1) of the Criminal Act (the point of fraud and the choice of imprisonment with labor);

1. The former part of Article 37 of the Criminal Code and Article 38 of the Criminal Code among concurrent crimes.