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(영문) 부산지방법원 2014.12.17 2014고정182
사기
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

Around February 6, 2013, the Defendant received money from the victim D as a prepaid deposit, but he did not intend or have ability to work at the E main point in the operation of the victim even if he received money from the victim D as a prepaid deposit, and acquired money from the victim to the account of community credit cooperatives in the name of F on the same day in the name of F on the same day, and acquired KRW 8 million from the victim to the account of community credit cooperatives in the name of F on the same day, and KRW 5 million in total from the Busan bank account in the name of the Defendant, and KRW 14 million from the Busan bank account in the name of F on the same day.

Summary of Evidence

1. Each legal statement of witness D and F;

1. Application of Acts and subordinate statutes to file a complaint (including attached loan certificates, remittance details, etc.);

1. Article 347 (1) and Article 30 of the Criminal Act concerning the relevant criminal facts, the choice of punishment, and the choice of fines;

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;

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