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(영문) 수원지방법원 2020.06.18 2020고단553
사기등
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

1. On December 18, 2018, the Defendant made a false statement to the effect that “C” within “C” located in Suwon-si B, Suwon-si, 2018, the Defendant would combine the victim D with KRW 15 million with a total of KRW 35 million with a total of KRW 35 million, and would develop a game program until the end of January 2019.”

However, since the defendant had a debt of 100 million won or more at the time and tried to gamble on the Internet with money received from the victim, there was no intention or ability to develop the game program even if he received money from the victim.

The Defendant, in the name of E company banking account (F) from the victim, wired the total sum of KRW 20 million on December 20, 2018 and KRW 28 million on December 21, 2018 from the victim, under the pretext of program development expenses.

2. The Defendant had the intent to forge the transaction details of the company bank account in the above name of E in order to display the money acquired by deception as stated in paragraph (1) to D as if he used the money for normally as the cost of developing the program.

On January 8, 2018, the Defendant, at the office of the Defendant’s head of Suwon-gu G Building H, stored one copy of the statement of financial transaction by account in the name of a company bank scarbies store (from December 20, 2018 to December 21, 2018), and then arbitrarily stated the date, time, amount of transaction, deposit amount, balance, transaction details, transaction details, relative deposit holder, and 16:3:35:35,00,000 - 35,000 - 35,030,000 - 16:20 - 12:33:35:35,000,000 - 35,030,000 - 1.

Accordingly, for the purpose of exercising a certificate of fact, the Defendant forged a statement of transaction by account in the name of a company bank's typology store.

3. The Defendant’s uttering of the above investigation document shall make a cellular phone one set of a statement of transaction by account in the name of the director of an enterprise bank, which forged as set forth in paragraph (2) at the date, time, and place.

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