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(영문) 광주지방법원 2018.10.12 2018고정604

사기

Text

Defendant shall be punished by a fine of KRW 10,000,000.

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

Reasons

Punishment of the crime

On March 15, 2017, the Defendant, in the cargo brokerage office B located in Gwangju Mine-gu, requested the victim C to transport 28,000 tons of rice with a cell phone, and requested the victim C to transport 28,000 tons of rice with a cell phone, although there is no intention or ability to pay the transport charge at the time of manufacturing the transport charge, and had the victim transport 28 tons of rice with a cell phone, and had the victim transport 28 tons of rice, as shown in the annexed crime list from May 7, 2013 to August 5, 2017, by deceiving 17 victims who believe that the transport charge would be paid as shown in the annexed crime list, thereby taking property gains equivalent to the transport charge of KRW 9,431,00 in total from the victims.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. A protocol concerning the examination of suspects of D;

1. Each police statement on C, E, F, G, H, I, J, K, L, M, N, P, Q, R, S, and T;

1. A copy of a tax invoice, a copy of the judgment, letters, and cargo information, a copy of a specification of transactions, U company response data, a copy of a V photograph (request for transportation of cargo), a copy of a receipt, and the application of statutes of each investigation

1. Article 347 (1) of the Criminal Act concerning the 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;