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(영문) 수원지방법원 2018.04.20 2018고정378

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

On November 22, 2017, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. in the support of Suwon Friwon, and on March 20, 2018, the judgment became final and conclusive on March 20, 2018.

During the period from January 31, 2017 to February 2, 2017, the Defendant is required to keep the victim B a place where “I am good on the main body of the Simpo City in Mapopo City.”

In order to prepare rent for 200,000,000 won per month from a credit card operated by a No. C in order to prepare for a kind of marina that he/she opened in his/her name after completing the registration of a var business operator and operating a var, he/she shall pay 20,000,000 won with a credit card for his/her work.

If so, the card price will be settled at the time.

“.....”

However, even if the defendant was registered in the name of the victim, the defendant did not have any intention or ability to pay the credit card payment to the victim as well as the loan fee of KRW 2 million every month.

As a result, the Defendant had the victim believed the Defendant’s horses registered in the name of the victim and received the credit card in the name of the victim from the victim, and the Defendant directly paid 3,99,000 won from the “C” (the name of the Defendant’s woman-friendly Gu) operated by the Defendant in Namyang-si around February 3, 2017 to the Defendant’s modern card in the name of the victim, and acquired property profits by settling 19,99,000 won over four times, as shown in the list of crimes in the attached Form.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against B;

1. Complaints and accompanying documents;

1. Response upon a request for cooperation in investigation into NE evaluation information;

1. Previous convictions: A reply to inquiry, such as criminal history, a public prosecutor's investigation report (the confirmation of a case, the confirmation of probation period), summary information of the case, and the application of the Acts and subordinate statutes on the search of b

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. The latter part of Article 37 of the Criminal Code for the Treatment of Concurrent Crimes: