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(영문) 부산지방법원 2015.07.23 2015고정1126
사기
Text

Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On September 2013, the Defendant told the victim B to pay the principal and interest on every five copies of the interest, if he lends 30 million won to the victim B at the mutual infinite coffee shop located in Busan-dong, Busan-gu.

However, the defendant did not have any specific property at the time and did not have any intent or ability to repay the above money to the victim.

As above, the Defendant, by deceiving the victim as above, received money from the victim to the Busan Bank account in the name of the Defendant (C) and acquired it by transfer, on three occasions, including KRW 4 million on September 11, 2013, KRW 13 million on 22.13 million on the same month, and KRW 15 million on 23.15 million on the same month.

Summary of Evidence

1. Statement of the accused in the first protocol of trial;

1. The police statement in B;

1. A complaint;

1. Application of Acts and subordinate statutes to investigation reports (in the name of a suspect, accompanied by the specification of transactions in Busan Bank Inquiry Division);

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

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