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(영문) 울산지방법원 2017.10.26 2017고단2867
사기
Text

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

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

Reasons

Criminal facts

On March 3, 2016, the Defendant made a telephone call to the victim B at an insular location, and supplied the goods to the Sco by forming an article, but the factory employees did not pay a monthly wage for February.

At present, the above port factory is being transferred to Ulsan, and when the factory is transferred, 50,000,000 won can be charged to the Scco factory in the port of distribution, and as there are bonds that have not been supplied to the Scco company, it is false that 10,000,000 won will be repaid within 2 months if it is lent.

However, the Defendant did not have any particular income even if he borrowed money from the damaged party because he did not have any outstanding claim against the factory deposit or Spanco because he did not operate the factory at the port.

The defendant deceivings the victim as above and acquired money of KRW 10 million in the name of the borrowed money from the victim on the same day by remitting it to the Saemaul Treasury Account (Account Number C) in his/her name.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement protocol and petition filed by the police against B;

1. Application of Acts and subordinate statutes on the confirmation of deposit, and the authentic copy of a fair deed;

1. Relevant Article 347 (1) of the Criminal Act and Article 347 of the Criminal Act concerning the crime, the choice of a fine (including reflection, change, etc.);

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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