beta
(영문) 수원지방법원 성남지원 2018.05.31 2018고정498

사기

Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On January 29, 2015, at the defendant's office located in Songpa-gu Seoul Metropolitan Government around January 29, 2015, the defendant appraised and assessed real estate in Incheon Metropolitan City Mana-gun, E, F, G, H, I, and Chungcheongnam-si, Chungcheongnam-do, and made it higher in the appraised value.

As a starting fee, 3 million won was remitted. The false statement was made.

However, the defendant did not have the intention or ability to appraise the victim's real estate even though he has received money from the victim.

As such, the Defendant, by deceiving the victim and being transferred KRW 3 million from the victim on the same day, received KRW 500,000 from the victim on February 1, 2015, KRW 2 million on February 6, 2015, KRW 210,000 on February 8, 2015, KRW 110,00 on February 16, 2015, KRW 110,00 on February 16, 2015, KRW 240,000 on February 27, 2015, and KRW 7,60,000 on March 6, 2015, was granted as appraisal expenses.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes on transactions of passbooks;

1. Relevant Article 347 of the Criminal Act and Article 347 (1) of the Criminal Act and the selection of fines for the crime;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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