beta
(영문) 광주지방법원 목포지원 2019.06.14 2018고정279

사기

Text

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

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

Reasons

Punishment of the crime

The Defendant, by putting a professional pen on “B”, which is the Internet marriage information website, had a her husband D who liveded with the victim C (ma, 45 years of age) on the premise of marriage. However, the Defendant had a her husband D who liveded with the marriage.

On August 23, 2018, at around 19:00, the victim made a false statement to the effect that “I will pay back money after one week if I lend 2,00,000 won to the victim by using a mobile phone-based relationship.”

However, there was no intention or ability to repay even if the victim borrowed 2 million won from the victim.

The Defendant received KRW 2 million from the victim to E Bank (Account F) in the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim.

B. The head of the GG team, at around 10:30 on September 6, 2018, provides money to the customer H as the victim’s team leader in the same manner as in the preceding paragraph, if the fee is more than five million won than the fee.

9. 15. Payment of all the fees;

"A person who is believed to be true by making a false statement in a false manner and who is accused of this fact by deceiving the victim to transfer the amount of five million won to the said H I Association (The AccountJ).

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement regarding C;

1. Each certificate of remittance transaction;

1. Application of Acts and subordinate statutes concerning the investigation report (H currency);

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

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) 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;