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(영문) 대전지방법원 2020.09.17 2020고정465
사기
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

On June 2016, the Defendant is an unqualified person, and the Party B conspiredd to acquire a mobile phone store located in Seo-gu Daejeon, Seo-gu, Daejeon, as if he/she normally opens a mobile phone store in the name of the Defendant, the Victim E Co., Ltd.

On June 9, 2016, the Defendant sent his resident registration certificate and the account number (agriculturalF) of Samsung Kim & Kim to the above B, which is a combination of Samsung Ggal ju City and Samsung Kimchi 5 and its combined product, to the above B, and made a new contract under his name. B, around June 9, 2016, prepared two copies of the new contract and installment transaction contract in the above resident registration certificate and the account number of passbook, and entered into a new contract in the name of the Defendant with the victim by facsimile transmission, and then acquired two copies of the new contract and installment transaction contract in the name of the Defendant with the above resident registration certificate and the account number of passbook, and then entered into a new contract by facsimile transfer to the victim. The Defendant acquired Samsung G service in the name of the victim at KRW 1,799,600 and the market value of KRW 1,100,000 and KRW 1,390,000 and KRW 1,000,00.

Summary of Evidence

1. Defendant's legal statement;

1. Each police suspect interrogation protocol concerning B;

1. Each police statement made to H and I;

1. Application of Acts and subordinate statutes to written complaints, written statements of transactions, written statements of performance, and written confirmation of personal signature;

1. Article 347 (1) and Article 30 of the Act on the Punishment of Criminal Crimes and the Selective of Punishment; Selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the confinement of a workhouse;

1. It is so decided as per Disposition for the reasons under Article 334(1) of the Criminal Procedure Act above; and

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