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(영문) 서울중앙지방법원 2018.09.06 2018고정212
사기
Text

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

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

Reasons

Punishment of the crime

Defendant

C The Chairperson shall be a corporation.

On January 2, 2017, 2017, 15.15.m. 15.m. Do-dong, Seongbuk-gu, Seongbuk-gu, Sungnam-do, Da-do, 15.m. D, which is located in the office of the management office of the decision-making company in charge of the dispute settlement of 7rd floor, "No real estate is known, but there is no money as at the time of the need to pay real estate appraisal fees of 20 million won. Therefore, the above money will be repaid without a mold after a week.

“The phrase “ was false.”

However, there was no intention or ability to repay the above money.

On January 9, 2017, the Defendant, by deceiving the complainant, received KRW 20 million from the complainant to the G account of the National Bank in F name designated by the Defendant.

Summary of Evidence

1. Each legal statement of witness E and D;

1. Application of Acts and subordinate statutes to details of account transfer, loan certificates, and text message;

1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and 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;

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