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(영문) 서울중앙지방법원 2017.11.30 2017고정2800
사기
Text

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

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

Reasons

Punishment of the crime

On May 2016, the Defendant made a false statement that “The Defendant would receive a written appraisal of KRW 2980,000,000,000,” on the land and building of the freezing warehouse located in the former State, from the infinite land on the date of the non-finite land, to the complainant B by telephone.

However, even if the defendant receives money from the complainant, he did not have the intention or ability to receive a written appraisal of 2980 million won from the complainant.

Nevertheless, on June 3, 2016, the defendant deceivings the complainant as above, and one million won into the C account under the name of the defendant;

6. On 16.16. Deposit of KRW 10 million to the same account, and shall receive KRW 11,00,000,000.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against B;

1. B accusation;

1. Application of each police investigation report and account transaction-related statutes;

1. Article 347 (1) of the Criminal Act and the selection of fines, inclusive, by the relevant legal provisions and the choice of punishment for the crime;

2. Article 70 (1) and Article 69 (2) of the Criminal Act to attract a workhouse.

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

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