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(영문) 서울북부지방법원 2014.06.11 2014고정876
사기
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

1. On December 3, 2012, around 18:00 on December 3, 2012, the criminal defendant against the victim B made a false statement to the victim B, stating that the defendant would pay the principal after making a loan to the victim, despite the victim’s lack of intent or ability to pay the principal even if he/she borrowed money from the victim, there is no specific property since the key of the defendant’s operation was controlled by the Defendant’s management on September 2012 and October 2012, 2012.

The Defendant, by deceiving the victim as such, received 2.55 million won from the victim to the corporate bank account in the name of E, and received 2.85 million won from the victim in the same manner as above.

4. 1.5 million won, and the same month.

5. 9.5 million won, and the same month.

6. The remittance of KRW 2 million and KRW 16 million in total was received on the 10,000,000,000.

2. Around December 26, 2012, the Defendant made a false statement to the Victim F, stating, at H convenience stores located in Jung-gu Seoul Metropolitan Government, that “If 4.80,000 won is urgently needed, she shall be repaid on the following day” to the Victim F, despite the fact that the Defendant was in the same situation as the preceding paragraph.

The Defendant, by deceiving the victim as such, received 200,000 won from the victim to the corporate bank account in the name of E, and received 280,000 won in cash from tin.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning B;

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. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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