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(영문) 서울동부지방법원 2014.10.24 2014고정1573

사기

Text

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

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant is a person who assists in real estate brokerage.

On September 23, 2013, the Defendant made a false statement to the complainant who is in need of money under the Yongsan-gu C Apartment 509, Seoyang-gu, Youngdong 509, the residence of the complainant B (Nam, 55 years of age), stating that “In order to do so, the Defendant would take out loans from the Hyundai Swiss Savings Bank with the Gyeonggi-do and eight lots of land as collateral, the amount of KRW 7 to 800,000,000,000,000,000,000 won is needed as land appraisal fees.”

However, even if the Defendant received land appraisal fees from the complainant from the complainant, the Defendant did not have any intent or ability to purchase the promised loan.

Nevertheless, on September 23, 2013 and on the 25th day of the same month, the defendant's false statement was transferred from the victim to the account of community credit cooperatives in the name of the defendant and acquired it by fraud.

Summary of Evidence

1. Defendant's legal statement;

1. Protocol of the police statement concerning B;

1. The details of banking transactions and the application of Acts and subordinate statutes;

1. Relevant Article 347 (1) of the Criminal Act concerning criminal facts, the choice of a fine, and the choice of a fine;

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;