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(영문) 제주지방법원 2019.07.22 2018고정378
사기
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

The Defendant is a person who is engaged in air-conditioner installation business with the trade name “B building” and “D” in Jeju City.

On August 29, 2017, the Defendant entered into a contract at the time of Jeju-si with a written estimate in the “G” list of the “G” list of the victims F (ma, 32 years of age) in E, and entered into a contract at the intervals of installation of air conditioners in the list operated by the victim.

However, even if the defendant entered into a contract for the installation of air conditioners with the victim, he did not have the ability or intent to install air conditioners.

Nevertheless, around August 29, 2017, the Defendant, by deceiving the victim, received KRW 1.560,000 from the victim, in the name of the Defendant’s bank account “H” in the name of the Defendant’s bank account.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of Acts and subordinate statutes to written complaints, written estimates, data on details of financial transactions, investigation reports (verification of details of account transactions in the bank account under the name of a suspect), reply data;

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;

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

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