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(영문) 인천지방법원 부천지원 2014.04.18 2013고단2317
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

On February 2, 2009, the Defendant took part in the stable study in the Victim C’s son’s son and the bruous Epiculro, and had been able to introduce and train local stable clubs together with D with the money remitted by the victim to Korea.

그러던 중 피고인은 2009. 6.경 브라질 상파울로에서 피해자에게 전화하여 “내가 상파울로에서 현지인들과 동업하여 칵테일바를 개업하려고 한다. 칵테일바를 운영하여 수익을 얻게 되면 그 돈으로 D를 브라질에서 뒷바라지하여 책임지고 유럽리그나 적어도 일본 J리그에 진출하게 하여 주겠다. 그러니 4,000만 원만 빌려 달라.”라고 이야기를 하였다.

그러나 피고인은 피해자로부터 돈을 빌리더라도 그 돈으로 브라질 상파울로에서 칵테일바를 개업하여 운영할 의사나 능력이 전혀 없었다.

Nevertheless, the Defendant, as above, received a false statement from the victim and received KRW 1 million from the victim around August 6, 2009, and received a total of KRW 46 million through nine times from April 5, 2010, such as the statement in the list of crimes in the attached Table.

Summary of Evidence

1. The defendant's partial statement in the second protocol of trial;

1. Each statement in the protocol of examination of the witness in relation to C, D, and E of this Court;

1. Application of Acts and subordinate statutes on transactions in accounts;

1. Article 347 (1) of the Criminal Act applicable to the crimes and Article 347 of the Election of Imprisonment;

1. Article 62 (1) of the Criminal Act;

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