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(영문) 서울북부지방법원 2017.02.01 2016고정2188
사기
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

around April 18, 2011, the Defendant stated to the effect that “the Defendant would first pay the victim the price by the end of June 2011 when he provided the mother and child first” at the victim D’s house located in Dongdaemun-gu Seoul Metropolitan Government.

그러나 사실 당시 피고인은 신용 불량 상태였고 피고인의 모자판매 사업은 월 50만 원의 창고 사용료를 내면 실질적인 월 소득이 없는 상황이었고, 피해 자로부터 모자를 외상으로 제공받는 경우 속칭 ‘ 땡 처리’ 로 판매할 마음을 먹고 있는 등 그 모자대금을 정상적으로 변제할 의사나 능력이 없었다.

As above, the Defendant: (a) by deceiving the victim; (b) received from the victim, a 3,150 mother and child at the market price of KRW 6,300,00,000 from the victim; and (c) from that time to December 2, 2011, the Defendant was issued a mother and child at the market price of KRW 7,460,00 in total over three times, such as the list of crimes in attached Form 3.

Summary of Evidence

1. The defendant's legal statement (as at the date of the second public trial, in the case);

1. Statement made by the police against D;

1. Application of the Acts and subordinate statutes to the complaint;

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

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

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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