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(영문) 수원지방법원 2017.07.18 2017고단11
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Criminal facts

On October 22, 2015, at a place where it is impossible to know the place, the Defendant made a false statement to the victim C (the age of 53) by telephone, stating that “The Defendant would resell the apartment sale right and divide the principal and profit by selling the apartment as if it had been a prior to the lending of the purchase fund for the apartment sale right.”

However, even if the defendant borrowed money from the damaged party, the defendant did not intend to use it as the purchase fund for the apartment purchase right, and most of the defendant was the plan to use it.

On October 22, 2015, the Defendant: (a) by deceiving the victim as above; (b) received KRW 3 million from the victim to the corporate bank account under the name of the Defendant; and (c) received KRW 135 million over 25 times from around that time to July 11, 2016, and acquired it by deceiving the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. A detailed statement of each deposit transaction, each fact-finding certificate, and a statement of account classification;

1. Complaint;

1. Application of Acts and subordinate statutes to a report on investigation (Attachment of suspect credit reports);

1. The relevant Article of the Criminal Act and Article 347(1) of the Criminal Act ( comprehensively including, but not limited to, the choice of imprisonment) on the grounds of sentencing;

1. Basic area (one year to four years) of types 2 (not less than 100 million won, and less than 500 million won) in application of the sentencing criteria; and

2. Circumstances favorable to the accused shall be as follows:

The defendant is deeply divided into and reflected in the crime of this case.

It seems that the defendant suffered economic difficulties and caused the crime of this case.

The defendant appears to have repaid approximately KRW 26 million to the victim (the details of remittance of small amount money are confirmed), and it seems that the victim can receive approximately KRW 5 million in civil action against the defendant.

The defendant is an elementary offender who has no record of criminal punishment.

The defendant supports two children alone.

Circumstances unfavorable to the defendant shall be as follows:

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