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(영문) 대구지방법원 2013.12.06 2013고단3722
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

1. On October 12, 2010, in the vicinity of Samsung C’s Samsung C’s semiconductor plant, the Defendant: (a) at the first day from the date of delivery to the victim C; (b) at least the amount of KRW 15 million to the president of a hospital; (c) at least the amount of KRW 20 million from the date of delivery to the victim C; and (d) at least the amount of KRW 1 billion to the miscarriage from the date in the river was planned to receive KRW 1 billion from the date of miscarriage; and (b) at least the amount of KRW 1 billion from the date in the river, the Defendant was able to receive the victim’s interest at the rate of KRW 100 billion from the principal and return the amount of interest at the rate of KRW 10% per month to the victim; and (d) without any money, the amount of money calculated by deducting the investment and interest from the bank.

In fact, however, there is no possibility of inheritance of miscarriage, and there is no intention or ability to provide profits even if the monthly income does not exceed KRW 20 million from KRW 15 million, and even if the victim receives money from the victim as investment money, there was no intention or ability to provide profits.

As above, the Defendant, by deceiving the victim and deceiving him/her, shall be KRW 30 million on the same day from the victim, KRW 9 million on December 26, 201, KRW 5 million on January 28, 201, and the same year.

2. A total of four times, including KRW 10 million, has been granted KRW 54 million under the pretext of investment.

2. On April 2012, the Defendant received from the victim C a request from the victim C to sell the victim’s DNA EF World Ship, and received the necessary documents and vehicles prior to the vehicle.

On May 17, 2012, the Defendant sold the above vehicle to G, received KRW 1,300,000 from G, and embezzled it at his own discretion at around that time while keeping the vehicle for the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. C’s statement of the police interrogation protocol against the defendant

1. Investigation report (to listen to a statement by a complainant related to motor vehicle sales proceeds);

1. An investigation report (to hear statements from the H of a witness);

1. Fact-finding certificates, borrowing certificates, certificates of deposit transaction records, register of automobiles, text messages;

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