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(영문) 의정부지방법원 2016.06.17 2015고단1462
사기
Text

Defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

. Along with the receipt of KRW 68,00,000 from the above day to December 2, 2013, a total amount of KRW 68,00,00 was delivered or remitted on eight occasions, such as the list of offenses (3) in attached Form 1.

Accordingly, the defendant was delivered each property by deceiving the victim.

Summary of Evidence

[2015 Highest 1462]

1. Statement by the defendant in court;

1. Each protocol concerning the examination of the police officers against R or S;

1. Each police statement made to H, C, F, and J;

1. A copy of a certificate of deposit without passbook, a copy of a certificate, a copy of a share transfer contract, and a copy of a performance agreement;

1. An inquiry about transaction details and a copy of an e-mail passbook;

1. Original register of motor vehicle registration, details of payment of installments of motor vehicle, etc., data submitted by a complainant (amount of approval, etc.);

1. Statement by the defendant in court;

1. Statement made by the police against M;

1. A copy of a deposit receipt, KB national bank, a copy of a new bank, or a copy of a new bank that inquireds of the details of liquidity transactions, a request for inquiry of the details of demand transactions (a copy of KRW 30,400,000), and a copy of the inquiry of request for details of demand transactions (a KRW 100,000)

1. A certificate of borrowing, a certified copy of the corporate registry of D Co., Ltd. (a certified copy of the 2015 order 3096);

1. Partial statement of the defendant;

1. Each legal statement of Q, P, and T (a statement to the effect that there was no fact that the Defendant had delivered money to U) and U (a statement to the effect that the Defendant did not know about the fact that Q borrowed money was delivered to himself);

1. Statement of suspect interrogation of the defendant to the prosecution (a statement to the effect that no property or import was made at the time the defendant borrowed money from Q);

1. Statement made by the police to Q Q;

1. U mail protocol;

1. Documentary evidence of cash storage, inquiry of transaction details, and e-mail details [2015 Highest 4848];

1. Statement by the defendant in court;

1. Each protocol concerning the examination of the police officers against R or S;

1. Statement made by the police to J;

1. Business agreements, a letter of understanding of international airport development projects, and details of passbook transactions [previous convictions in judgment]

1. References to inquiries, such as criminal history, reports on undispositioned previous records and results, and application of Acts and subordinate statutes on personal identification and acceptance status;

1. Criminal facts;

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