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(영문) 수원지방법원 성남지원 2018.02.22 2017고정1490

사기

Text

Defendant shall be punished by a fine of 2.5 million won.

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

Reasons

Punishment of the crime

On May 9, 2016, the Defendant must have five employees to promote the victim E to the president of the interesting country fire insurance at this time at the office of the branch office of the branch office of Sungnam-si Seoul Metropolitan Government, and D Co., Ltd. of the branch office of the branch office of the branch office of the branch office of the branch office of the D Co., Ltd. of the eighth.

It is necessary to pay KRW 50 million per person, with 10 million won per person, and if it is lent KRW 10 million per person, 5 copies will be paid without molding. < Amended by Presidential Decree No. 27779, Jul. 27, 2016>

“A false statement” was made.

However, in fact, the defendant was working as the team leader at the interesting life, and was withdrawn at the end of April 2016, and there was no plan for promotion to the president of the interesting country fire or for employees to do so. In addition, even if the defendant borrowed money from the damaged party due to no particular property other than the monthly rent of KRW 10 million, there was no intent and ability to repay the money at the agreed date.

On May 10, 2016, the Defendant deceivings the victim as above and transferred KRW 10 million to the SC Il Bank Account under the name of the Defendant to the victim.

Summary of Evidence

1. The defendant's legal statement (the date of the fourth public trial shall be the date);

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes to a copy of a loan certificate and a copy of the transaction statement of the bankbook;

1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and the selection of fines;

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;