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(영문) 전주지방법원 군산지원 2015.07.06 2014고정579

사기

Text

Defendant shall be punished by a fine of KRW 300,000.

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

Reasons

Punishment of the crime

[Criminal Power] On May 29, 2014, the Defendant was sentenced to six months of imprisonment for fraud at the Incheon District Court, and the said judgment became final and conclusive on October 20, 2014.

【Criminal Facts】

The defendant is a person who administers the thesis with the trade name of "B company" located in Yeongdeungpo-gu, Young-gu.

On April 10, 2013, the Defendant made a false statement that “A Institute of E, located in Daegu-gu D, Daegu-gu, which is operated by the Victim C (Age 45), would have the victim interfere with the artificial property as an eco-friendly material of E, C, C, and C.”

However, the facts did not have the intention or ability to perform the interior work.

The Defendant, by deceiving the victim as above, was transferred one million won under the name of the victim to the account of community credit cooperatives in the name of the Defendant under the name of the victim for the interior contract on the 20th of the same month.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. A construction contract;

1. A specification of transactions;

1. Application of the statutes to a copy of the judgment or the results of the Konet case search;

1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning the choice of punishment;

1. The latter part of Article 37 and the former part of Article 39 (1) of the Criminal Act concerning concurrent crimes;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;