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(영문) 서울남부지방법원 2017.07.20 2017고정199

사기

Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

The Defendant, around June 2012, at the mutual infinite coffee shop located in Yangcheon-gu Seoul, Yangcheon-gu, Seoul, delivered money to the victim C (C) by transferring the victim’s living expenses because the victim’s life is difficult.

“A false statement was made to the effect that it was “.”

However, in fact, the defendant thought that he will receive money from the injured party and make personal consumption, so even if he receives money from the injured party, he did not have the intention or ability to deliver it to D.

As a result, the Defendant, by deceiving the victim and delivering it to D around July 15, 2012, received KRW 410,000 from the victim to the Defendant’s E head of Han Bank Co., Ltd. (F) and received KRW 12,106,000 through 23 times, such as the list of crimes in the attached list of crimes.

Summary of Evidence

1. The defendant's legal statement (the third public trial date);

1. Statement made by each prosecution with respect to C and D;

1. Application of Acts and subordinate statutes to a copy of a bankbook, investigation report (Submission of data on the statement of a suspect), investigation report (additional submission of a list of crimes which is the complainant and submission of Kakao content);

1. Article 347 (1) of the Criminal Act and Article 347 of the same Act concerning the crime, the selection 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;