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(영문) 창원지방법원 통영지원 2017.06.09 2017고정46
사기
Text

The defendant, on October 24, 2012, is punished by a fine of KRW 300,00,000,000,000,000,000.

Reasons

Punishment of the crime

The defendant 2012

7. On November 17, 2012, a sentence of imprisonment with prison labor for six months was issued for a violation of the Punishment of Violences, etc. Act (a group, deadly weapon, etc.) in the Changwon District Court’s territorial branch on September 16, 2015, and the judgment became final and conclusive on November 17, 2012. On September 16, 2015, the same court was sentenced to the suspension of the execution of two years and a fine of two million won on June 10, 2016, and became final and conclusive on September 10, 2016.

The Defendant had operated a travel agency from around 2005 without any special property or profit, and had no intent or ability to repay the travel expenses, even if he borrowed money from the victim C, by using the travel expenses, etc. for the travel of the travel visitors prior to the collection of the travel expenses, etc. from around 2008 without any special property or profit.

Nevertheless, on October 24, 2012, the Defendant issued an airline ticket to the victim on October 24, 2012 because the Defendant had no money to make a reservation for the passenger’s airline ticket, and then paid the travel expenses later.

“Along with the fact that the victim was a victim’s Korean card from the victim, he/she received the victim’s 1.6.4 million won from the victim’s Korean card in Asia or the aviation, and acquired the victim’s pecuniary benefits equivalent to the above amount. On May 11, 2016, the victim “A complaint was filed from her friend, but the victim was only 7 million won upon the victim’s complaint to not be detained. If the victim was aware of the loan, 2 million won would also be loaned. Of the loaned money, 3 million won will be repaid within one week.

‘Falsely speaking, it received KRW 200,000 from the injured party to his own agricultural bank account, and acquired it by fraud.

Summary of Evidence

1. Statement by the defendant in court;

1. The legal statement of the witness C;

1. A card description and a detailed statement of transfer;

1. Previous convictions in judgment: A reply to inquiry, such as criminal history, a copy of the same criminal records, and reporting of the previous convictions in disposition, and the application of statutes;

1. Relevant Articles of the Criminal Act and the choice of punishment for the crime, respectively;

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