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(영문) 대전지방법원 2019.10.24 2019고정919

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

[Criminal Power] On November 14, 2017, the Defendant was sentenced to eight months of imprisonment due to a violation of the Act on Special Cases concerning Regulation and Punishment of Speculative Acts, etc. at the Daejeon District Court, and the judgment became final and conclusive on July 26, 2019.

【Criminal Facts】

The Defendant was a person who worked at the unmanned telecom operated by the victim from November 13, 2018 to January 10, 2019.

In fact, the Defendant: (a) on January 11, 2019, when the victim did not have an intent or ability to repay money from the victim, 1) on or around January 11, 2019, the balance from the victim “1.21.00 won has been leased to the victim’s office; (b) on or around January 12, 2019, 1.3 million won has been delivered from the victim’s bank account in the name of one bank in the name of A; and (c) on or around January 12, 2019, 1.5 billion won has been trusted to the victim in the name of A; and (d) on or around February 12, 2019, 1.00 won has been lent to the victim under the name of A.100,000 won and 1.00,000 won has been trusted to the victim’s account in the name of A.100,000 won, and (d) has been delivered to C.200,03.00,00,0000.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes concerning police statements to E;

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