logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2020.08.18 2020고정221
사기
Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

A. On June 14, 2018, the Defendant called “A” to the victim B by phoneing it to “A” in Jung-gu Seoul, Jung-gu, Seoul. If the Defendant borrowed KRW 1,500,000,000,000 as the card value to be paid, the Defendant made a false statement on July 11, 2018, that the amount of the oil pumps would be supplied to the fire station and the D Association, and if the money would be repaid, it would be repaid.”

However, there was no intention or ability to repay the borrowed money due to the absence of the advance payment from the fire station and the D Association.

The Defendant, by deceiving the victim as such, received KRW 1.5 million from the Daegu Bank (E) in the name of the Defendant immediately.

B. In addition, on June 20, 2018, the victim called "on or before the loan of KRW 15 million to the our company's business capital due to the need to pay it to the victim", "on or before August 15, 2018, the fire station and the D Association will receive the price of supply from the fire station and D Association," and the victim received the amount of KRW 16.5 million immediately from the victim and received the amount of KRW 15 million from the same passbook.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to the criminal complaint, the police statement, the Stockholm text, the remittance statement, the investigation report (the counter party of the complaint), and the investigation report (F and currency of witnesses);

1. Relevant Article 347 (1) of the Criminal Act and Article 347 (1) of the Criminal Act and the selection of fines for criminal facts;

1. Articles 70 (1) 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;

arrow