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(영문) 인천지방법원 2020.11.25 2020고단5704
사기
Text

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

When the defendant does not pay a fine, one hundred thousand won shall be converted into one day.

Reasons

Punishment of the crime

The Defendant is a person who served as a secretary at the second floor C law office of Michuhol-gu Incheon Metropolitan City from July 2018 to June 2019.

1. Around June 2019, the Defendant against the victim D made a false statement to the victim D, who had considered the institution of a lawsuit seeking the establishment of a lawsuit seeking the existence of an obligation, stating that “The Defendant would deliver the fee to the victim D so that he/she may appoint an attorney-at-law at a law office within the country as a civil case attorney in cash.”

However, in fact, the defendant was thought to use the ice warehouse business, self-sacracker business operating expenses, living expenses, etc. that the defendant had received money from the victim as a lawyer fee, and there was no intention or ability to return the money received from the victim because there was no particular property or income.

Nevertheless, the Defendant, by deceiving the victim as above, received 11 million won in cash from the first floor of the above B building as the attorney fee from the victim around the 12th of the same month.

2. On July 20, 2018, the Defendant made a false statement to the victim E, who was taking into consideration the filing of a product price claim lawsuit, stating that “When transferring the fee, he/she would deliver the legal office attorney-at-law to which he/she works within the country is appointed as a civil case attorney.”

However, in fact, the defendant was thought to use money as living expenses by receiving money from the victim as a lawyer fee, and there was no intention or ability to return the money received from the victim due to no particular property or income.

Nevertheless, on August 23, 2018, the Defendant deceivings the victim as above, and transfers the sum of KRW 600,000 to the bank account (G) in the name of the Defendant on August 23, 2018, KRW 500,000 to the bank account (G) in the name of the Defendant on the 30th of the same month, and KRW 3.6 million to the above bank account on October 25 of the same year.

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