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(영문) 수원지방법원 2020.07.23 2020고정233
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

The defendant and the victim came to know through Internet hosting events, and the defendant did not pay money to the victim by borrowing money from the victim through the method of showing the same attitude as the victim to teach with the victim.

On November 22, 2016, the Defendant held Internet hostings with the victim at an irregular place, and “B is a nurse. It is short of a woman’s marriage fund, and his father may not receive a loan in a financial institution any more than KRW 60 million under the name of his father, and may not receive a loan from the financial institution.” If the Defendant borrowed KRW 5 million, it would be repaid after two months.

However, in fact, an officetel under the name of the defendant, purchased at the transaction price of KRW 275 million on May 20, 201, without a specific occupation, has no value of the above officetel, such as the right to lease on a deposit basis, the maximum debt amount of KRW 150 million, and the right to lease on a deposit basis, the right to lease on a deposit basis, the maximum debt amount of KRW 78 million, and there was no intention or ability to repay the money from the victim as agreed even if there was no particular property.

Around November 23, 2016, the Defendant received KRW 3 million from the victim as the borrowed money from the victim and received KRW 8.61 million in total from the victim nine times from around that time to November 7, 2018, as indicated in the attached list of crimes, as well as from the transfer of KRW 3 million to the B bank account (C) in the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. The police statement of the defendant against some police interrogation protocol D - The identification card, the financial transaction statement - the statement, the Kakao conversation on the defendant;

1. Investigative Report (Submission, etc. of Statement of Deposits Transactions by the Suspect B Bank) and accompanying documents, -B Bank Deposit Transactions Statement, -E Bank Deposit Transactions Statement, -G Deposit Transactions Statement, - Suspects Deposit Transactions Statement, - Suspect Submission Kakao Stockholm.

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