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(영문) 대구지방법원 2016.02.17 2015고정1056
사기
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On May 4, 2012, the Defendant conspired with C and D, and made a false statement to the effect that “the Defendant would work in the double page with D” to the victim in G multi-face operated by the victim F in Yong-gu, Chungcheongnam-gun E.

However, the defendant and D did not intend to work in the above multi-face, even if they receive the advance payment.

Accordingly, in collusion with C and D, the Defendant acquired 5.7 million won from the injured party to the agricultural bank account in the name of C by receiving 5.7 million won as a deposit.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of the witness F, and part of the witness C’s legal statement;

1. Investigation report (Attachment of D judgment for a crime committed);

1. A certificate of borrowing;

1. Copy of resident registration;

1. Application of Acts and subordinate statutes on transactions of passbooks;

1. Article 347 (1) and Article 30 of the Criminal Act applicable to the relevant criminal facts and Articles 347 (Selection of Penalty) of the Criminal Act;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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

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