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(영문) 서울북부지방법원 2016.04.06 2016고정445

사기

Text

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

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

Reasons

Punishment of the crime

On July 10, 2015, the Defendant sold the shopping mall boxes (e.g., the concept of interest) in which the Defendant borrowed a certain amount and paid the principal at the time limit for repayment” (e.g., the Defendant posted an article to the victim C (e., the age of 17) who reported and contacted the above article and paid KRW 150,000 to the victim C (e.g., the age of 17) who added KRW 50,000 to KRW 50,000.

However, the defendant did not have any intention or ability to pay the above money.

As such, the Defendant, by deceiving the above victim, received KRW 1.1 million from the Defendant’s corporate bank account (Account Number: D) designated by the Defendant, and acquired a total of KRW 10,502,00 from the 15 victims as shown in the List of Crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. Each written petition and each written statement;

1. The application of each transaction specification sheet, transaction details, transaction statement, transfer confirmation document, inquiry of the results of transfer management, financial transaction details, each transfer receipt, and written confirmation of the results of transfer to other statutes;

1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning facts constituting an offense;

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

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;