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(영문) 인천지방법원 2018.02.02 2018고정57
사기
Text

Defendant shall be punished by a fine of KRW 700,000.

Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

On October 19, 2016, the Defendant called the victim EB from the Nam-gu, Incheon Metropolitan City Bungdong-dong, and called the victim EB to enter the Republic of Korea, and to introduce the Asia to the Republic of Korea and to receive fees.

The fee received from the business establishment shall be refunded to the women who introduced them.

He/she shall lend his/her money to another person after a week.

“A false statement” was made.

However, in fact, the defendant was in a debt of 30 million won, and the mobile phone charges and insurance premiums were likely to use the money for the cost of living with the victim, and there was no intention or ability to pay the money after one week as agreed.

Accordingly, the Defendant, by deceiving the victim as above, received a transfer from the victim to the post office account (EC) account in the name of the Defendant, and acquired the total of KRW 2 million from November 21, 2016 to KRW 1 million.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against EB;

1. Application of Acts and subordinate statutes to report internal investigation;

1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and the selection of fines;

2. Article 70 (1) and Article 69 (2) of the Criminal Act to attract a workhouse.

3. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment.

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