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(영문) 인천지방법원 2016.05.12 2016고정781
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

The defendant is a person who is engaged in agency business for the sale of real estate, and the complainant B (60) was known during the expropriation of the Incheon detention house.

On June 12, 2015, the Defendant, at a steel wholesaler located in the second floor of the D Building in Nam-gu Incheon Metropolitan City, operated by C on June 12, 2015, may buy and sell a large amount of money immediately by putting the vehicle into the vehicle, if it is a 30 million won high-class heavy vehicles.

The principal and interest shall be fully repaid within three months without the mold.

“The phrase “ was false.”

However, the defendant did not have any intention or ability to purchase high-class high-class vehicles or to pay the money by lending money from the complainants.

The complainant who believed this to be true has deposited KRW 30 million in the F’s corporate bank account in several installments at the same time, and the defendant received KRW 10 million among them and acquired it by fraud.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against B;

1. Application of Acts and subordinate statutes on transactions of passbooks;

1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and the selection of fines;

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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