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(영문) 서울북부지방법원 2013.08.01 2013고정1187
사기
Text

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

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

On September 10, 2012, the Defendant sent a telephone to the immediately retrate loan Co., Ltd., and made a false statement to C, “on the face of a loan of KRW 3,00,000 to credit, the sum of principal and interest shall be KRW 160,000 on the fifth day of each month, and shall be paid in installments for 30 months.”

However, the defendant did not have any intention or ability to repay the above loan deposit because of the excessive debt compared to the revenue.

Nevertheless, after deceiving the above employees, the Defendant immediately received 2,996,000 won under the name of the Defendant’s new bank account under the name of the Defendant from the victim immediately.

Summary of Evidence

1. Court statement of the defendant (the second trial date);

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes to a copy of a loan transaction contract, a copy of confirmation;

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

1. Articles 70 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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