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(영문) 광주지방법원 순천지원 2014.03.26 2014고정3
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

Around May 6, 2011, the Defendant made a false statement stating that “A” of the victim C’s operation “D” within the “D” of the victim’s operation at Macheon-si B would be repaid to the complainant as soon as possible if the funds for operation were insufficient.”

However, the defendant did not have the intention or ability to operate the camping site even though the victim has lent the operation fund of the camping site.

As above, the Defendant, by deceiving the victim as above, received KRW 4 million from the victim to the agricultural bank account under the name of the Defendant on the same day as the loan money, and acquired it by deceiving the victim more than 30,1390,000 won in total from the victim on 30 occasions as stated in the attached crime list by the same method from April 12, 201 to September 28, 2012, as shown in the attached crime list.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes on loan certificates and details of passbook transactions;

1. Relevant Article 347 (1) of the Criminal Act concerning criminal facts, the choice of a fine, and the choice of a fine;

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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