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(영문) 광주지방법원 2015.09.22 2015고단2489
사기
Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

On February 16, 2009, the Defendant made a false statement that “I would not offer money to pay house taxes” by phone to the victim C in the vicinity of the Defendant’s home located in Gwangju Northern-gu, Gwangju Northern-gu. When lending money, I would immediately receive monthly pay.”

However, in fact, the defendant did not have any intention or ability to repay the debt even if he borrowed money from the victim, such as the amount of the debt up to 40,000,000 won, because the defendant was working for one-time job at the time.

The Defendant, by deceiving the victim as such, received 50,000 won from the victim’s account in the name of the Defendant from the victim, and acquired the money by transfer from the time to June 14, 2010, totaling KRW 15,360,000, as shown in the attached crime list, from June 14, 2010.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police suspect interrogation protocol against the accused;

1. Statement made to C by the police statement;

1. Application of Acts and subordinate statutes to a copy of a certificate of borrowing and a statement of ordinary deposits;

1. Article 347 (1) of the Criminal Act applicable to the facts constituting the crime;

1. Selection of a selective fine of punishment (as of August 25, 2015, the date of the closing of argument in this case, the victim was placed as a victim on August 25, 2015, and deposited KRW 700,000 as a compensation for damages, and as of the defendant, the same criminal records do not exist)

1. It is so decided as per Disposition on the grounds of Articles 70(1) and 69(2) of the Criminal Act or above;

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