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(영문) 대전지방법원 공주지원 2018.06.08 2018고단5
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal record] On May 29, 2015, the Defendant was sentenced to a suspended sentence of three months of imprisonment due to occupational embezzlement, etc. in the official branch of the Daejeon District Court on March 29, 2015, and the said judgment became final and conclusive on June 6, 2015.

[2] The Defendant, at around 2014, was serving as a sales employee at the Defendant’s office of Samsung Samsung, and the Defendant, at the Defendant’s high school line interest, offered good offices for a large amount of the Defendant’s heavy loan transaction by introducing it to the victim when the customer who purchased a passenger car at the above office requests the sale of a passenger car previously held. However, at the time of the online gambling, the Defendant, while making a request for the sale of a passenger car at the above office, was serving as a broker for the Defendant’s high school line interest, and then, he would introduce the Defendant’s heavy loan to the victim.

In a false manner, the sales amount of the secondhand car was dried and used to repay the debt.

On March 2014, the defendant around the Dog-dong, Shin-dong, Dong-dong, the defendant's "low automobiles have been sold to the victim," and there is a lot of profits from the sale.

The government made a false statement to the effect that the car sales price will take over the low-priced car from the ticket at the face of the week.

However, the defendant did not have any intention or ability to deliver a low-priced passenger vehicle to the victim because he/she was scheduled to use the money that he/she received from the victim as above to pay his/her personal debt.

Nevertheless, on March 17, 2014, the Defendant: (a) by deceiving the victim; (b) received money of KRW 23 million from the Defendant’s Nonghyup Bank (Account Number D) around March 17, 2014; and (c) received money of KRW 135,216,343 through seven times from the above time to August 27, 2014, as indicated in the separate crime list.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the prosecution against C;

1. The details of account transactions with Nonghyup AC under the name of the recipient, and the details of account transactions with the new bank under the name of the accused.

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