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(영문) 의정부지방법원 2017.07.13 2017고정646
사기
Text

Defendant shall be punished by a fine of KRW 700,000,000.

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

Reasons

Punishment of the crime

On October 27, 2016, the Defendant was sentenced to eight months of imprisonment with prison labor for fraud and other crimes in the support of the Suwon Friwon, and the judgment became final and conclusive on January 21, 2017.

Around September 2015, the Defendant made a false statement that he/she borrowed money to the victim B and returned it only one week to the victim B that he/she became aware of in the “nb (N.talkico. co. kr)”, a online hosting site, even though he/she did not have an intent or ability to repay the money even if he/she borrowed money.

On September 7, 2015, the Defendant: (a) received 700,000 won from the victim who believed this; (b) received 30,000 won from the deposit account (E) in the name of the National Bank in the name of D, the branch on October 31, 2015; and (c) acquired 730,000 won in total from the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. B’s petition;

1. Details of conversation between the truth and the suspect;

1. Previous convictions: Inquiries about criminal and investigation career data, confirmation date of confirmation date, text of judgment, and application of Acts and subordinate statutes reporting the results of confirmation of minor convictions who have not been subject to disposition;

1. Article 347 (1) of the Criminal Act applicable to the relevant criminal facts and Article 347 of the choice of punishment (a comprehensive determination of fines);

1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:

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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