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(영문) 수원지방법원 2016.04.28 2015고정3368
사기
Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On December 29, 2014, the Defendant: (a) around December 29, 2014, “Around December 2014, the Defendant provided money to socially-friendly members by playing the number of days of bonds in Korea; (b) but I would be sufficiently able to pay interest of KRW 400,000 per month of KRW 1 million.

“The phrase “ was false.”

However, since the defendant did not hold bonds, the defendant did not have any intention or ability to pay interest or principal on the loan even if he borrowed money.

As a result, the Defendant received a delivery of KRW 5 million to the Suhyup Bank Account (C) by the name of the Defendant under the pretext of deceiving the victim and allowing him to pay interest by issuing bonds to the damaged person, and KRW 10 million around January 8, 2015;

1. Oct. 10, 2000 won was issued three times in total under the same name, such as receiving five million won or more in light of the same name;

Summary of Evidence

1. A protocol concerning the examination of partially the police officers of the accused;

1. Each police statement made with respect to B or D;

1. A detailed statement of the consignment transaction;

1. Application of Acts and subordinate statutes on a fair deed;

1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and the selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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