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(영문) 대전지방법원 천안지원 2013.07.29 2013고정206
사기
Text

The sentence of sentence against the defendant shall be suspended.

Reasons

Punishment of the crime

The defendant is a member of the number system of fake 10 million won per person who is the victim C and 12 members including the victim have joined.

Around May 10, 201, the Defendant: (a) at the time, was liable for the total amount of KRW 45.25 million to F; (b) KRW 30 million to H; (c) KRW 30 million to I; and (d) KRW 26,3280,00 won to New Saemaul Depository; and (c) was liable for the total amount of KRW 10,000,000 to other persons without certain income; (d) the Defendant was under a situation of returning money to other persons by borrowing money from several persons without certain income; (e) KRW 10,000,000 to KRW 20,000; (e) KRW 10,000,000 to KRW 60; (e) KRW 10,000,000 to KRW 10,000,000 to KRW 60,000,000,000 to KRW 10,000,000; and (e) KRW 1060,0,000.

Summary of Evidence

1. Partial statement of the defendant;

1. Part of the witness C’s legal statement;

1. Each protocol concerning the examination of the suspect against the defendant;

1. A balance sheet;

1. Application of the detailed statement of transactions of automation machinery, confirmation of the results of electronic financial transfer, A deposit details, and C remittance details Acts and subordinate statutes;

1. Relevant Article 347 (1) of the Criminal Act concerning the facts constituting an offense and Article 347 (1) of the Criminal Act;

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