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(영문) 서울북부지방법원 2020.05.21 2020고정280
사기
Text

Defendant shall be punished by a fine of 1.5 million won.

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

Reasons

Punishment of the crime

피고인은 2018. 11. 12. 불상의 장소에서 피해자 B에게 전화하여 “신랑 카드대금을 막아줘야 한다. 살던 집을 10억 원에 팔아 그 중 5억 원을 C조합에 적금으로 넣어놨고, 2019. 5월 말에 만기가 되니 그 때 갚겠다. 1,000만 원만 빌려 달라.”고 거짓말을 하여 피해자로부터 같은 날 950만 원을 피고인 본인 명의의 D은행 계좌(E)로 송금 받았다.

Even after the Defendant calls several times to the victim, and receives the Defendant’s transfer of KRW 3.7 million on December 17, 2018, KRW 3.7 million on February 9, 2019, and KRW 3.8 million on March 12, 2019 to the Defendant’s DNA bank account, respectively, by falsely speaking, the Defendant borrowed money from the Defendant.

However, even if the defendant borrowed money from the victim, he did not have the intention or ability to repay it.

Nevertheless, the Defendant, by deceiving the victim as above, received a total of KRW 2,050,050 from the victim four times during the period from November 12, 2018 to March 12, 2019, and acquired it by deceiving the victim.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning B;

1. Application of the Acts and subordinate statutes to the complaint;

1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning the selection of punishment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. To reduce a fine prescribed in a summary order by taking into account the following factors: (a) the Defendant was the first offender for the reason of sentencing under Article 334(1) of the Criminal Procedure Act; and (b) the agreement with the victim.

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