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(영문) 의정부지방법원 고양지원 2017.12.01 2017고정888

사기

Text

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

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

Reasons

Punishment of the crime

The defendant was a person who has worked for interest-based life in Ilyang-gu, U.S., U.S. and U.S.A., and was a victim D(49 tax, female) and a workplace partner.

The defendant around May 201, at the end of the above workplace office, is required to issue money to the victim by changing the amount of money to the victim in the market.

The old-gu Seoul Metropolitan Government has only an apartment, and it will be sold within one month, and if the apartment is sold, the apartment will immediately be repaid, and if the apartment is sold, the old-gu Seoul Metropolitan Government requires the cost of life.

It is expected that the apartment should be repaid immediately with all the part of the apartment.

“A false representation was made.”

However, in fact, from 2006 to 2011, the Defendant had a large amount of debt due to nine private financing loans, etc., used most of the monthly wage as living expenses and interest payment, and the above apartment house was not owned at all, and there was no intention or ability to repay it even if it was borrowed from the injured party due to the lack of ownership of the above apartment house.

Around June 1, 201, the Defendant, by deceiving the victim, received KRW 6,00,000 from the Defendant’s new bank account under the name of kind, time limit, money, living expenses, etc. from the victim, and received KRW 27,50,000 in total on four occasions, as shown in the list of crimes in the attached Table.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes on the list of personal rehabilitation creditors, certified copy of the apartment register of this case, and remittance details;

1. Article 347 (1) of the Criminal Act applicable to the relevant criminal facts and Article 347 of the choice of punishment (a comprehensive determination of fines);

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;