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(영문) 서울중앙지방법원 2015.01.29 2013고단6913
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

Criminal facts

The defendant and co-defendant D conspired to acquire the property by using a plastic package of 100 million won (10,000 paper paper No. 10,000 paper paper) in which the general public can not easily access because they are not distributed in the market, as if the defendant and co-defendant D could distribute the cash in the lap page, and committed the following crimes.

On March 21, 2012, the Defendant directed Co-Defendant D to seek money using 10,000 won as above, and Co-Defendant D to the effect that, around 17:00 on March 21, 2012, Co-Defendant D would bring 10,000 won to the victim C (the age of 62) who was packed in the back seat of the relevant cattle or other vehicle, in accordance with the Defendant’s instructions, and that, upon the Defendant’s instructions, the Defendant would bring 10,000 won to the victim C (the age of 62) who was loaded in the back seat of the franchis operated by himself/herself. This amount is 30 billion won, and the face value is 15% of 15% of 15% of 15 billion won.

However, in fact, the defendant and Co-defendant D did not own 30 billion won deducted without going through the Bank of Korea in the early stage of the laping construction, and they did not have the intention or ability to pay 150 million won in the event they invested 150 million won or to pay 150 million won.

The defendant and co-defendant D, as such, had the victim enticed, and had the victim receive 15 million won of the check in front of the victim's 15 or 150 million won.

Summary of Evidence

1. Statement made by C of a witness in the third and fourth protocol of trial;

1. Statements made by witnesses G in the fifth trial records;

1. Some statements made by the prosecutor about the accused and the above accused D of the suspect interrogation protocol;

1. Statement by the prosecution against C;

1. The police statement made to C, G, H, I, and J;

1. Application of Acts and subordinate statutes on receipts and Cash Receipts;

1. Relevant Article of the Criminal Act and the choice of punishment for the crime;

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