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(영문) 수원지방법원 2017.08.23 2017고단3834
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On April 2015, while the Defendant was working as a taxi engineer at the Dongg-gu, Suwon-si, Suwon-si as a taxi driver, the Defendant was in the personal relation between the victim and the taxi driver. “A taxi driver is not allowed to impose money only by taxi driving,” and the Defendant had experience in doing the “tts” in the illegal gambling house in the Cheongju-si.

The purpose of this paper is to make a false statement to the effect that it is possible to make a large amount of profit if it is "tts" that she lends bonds to the gambling people in the Gangwon-do Down casino. Therefore, one half of the profits from lending money."

However, the Defendant thought that he was gambling in the Gangseoland with the amount received from the victim, and there was no intention or ability to repay even if he borrowed money from the victim due to the lack of particular property or income from the Defendant’s ownership, thereby having the victim obtain a mortgage loan, loan, etc.

Nevertheless, on May 26, 2015, the Defendant: (a) by deceiving the victim as above; (b) received KRW 2,000,000 from the agricultural cooperatives located in Suwon-si around 134, Suwon-si around May 26, 201 from the victim; and (c) received a total of KRW 211,870,000 in the same way as indicated in the list of crimes in the attached Form No. 2104, Nov. 26, 2016.

Summary of Evidence

1. Partial statement of the defendant;

1. The legal statement of the witness C;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes to file a complaint, evidentiary documents, inquiries about the details of financial transactions, mail pages, details of loans, etc. (Attachment of Materials regarding casino entry details of suspect A Kangwon Islands) shall apply;

1. Article 347 (1) of the Criminal Act and the choice of punishment for the crime, Articles 347 (1) of the Criminal Act and the choice of imprisonment;

1. The former part of Article 37, Article 38(1)2, and Article 50 of the Criminal Act that aggravated concurrent crimes [the defendant is the defendant, and the victim solicits the defendant to leave her butts, on his/her own initiative.

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