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(영문) 의정부지방법원 2013.11.06 2013고정1935
사기
Text

Defendant shall be punished by a fine of KRW 1,200,00.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On November 1, 2010, the Defendant agreed with the victim E by having the victim E as a leader within the "Dda bank located in Guri-si C" and, if nine residents of Dong Dong Dong pay 50,000 won per month by setting the sequence up up until 11,00 won per month, he/she would receive one assignment from the 5.5 million won number per month by adding 50,000 won to the 5,000 won number per month, and will pay the fraternity up to the end.

However, in fact, the defendant did not have any intention or ability to pay the time limit any more than once the time limit is extended.

As above, on November 1, 2010, the Defendant, by deceiving the victim, paid the amount of KRW 5 million to KRW 5,500,000 from the time limit operated by the victim, to KRW 5,000,000,000 for two months after retirement, and did not pay KRW 4,40,000 for the remaining eight months, thereby acquiring financial benefits equivalent to the said amount.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

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

1. Relevant Article 347 (1) of the Criminal Act concerning criminal facts, the choice of a fine, and the choice of a fine;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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