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(영문) 인천지방법원 부천지원 2021.02.04 2020고정765
사기
Text

Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

On December 6, 2017, the Defendant, at a place where the location is unknown, should prepare deposit money to the victim B by using the Kakao Stockholm message to the victim B.

There is investment in inserting deposits at this time. Deposit is for two months, and interest is 10%.

“A false statement was made to the effect that it was “.”

However, even if the defendant received money from the injured party, he did not have the intention or ability to use the money as the deposit because he thought that it will be used as the personal debt and living expenses.

Nevertheless, the Defendant, as such, by deceiving the victim, was transferred to the Kakao Bank Account (C) in the name of the Defendant, the sum of KRW 5 million around December 7, 2017, KRW 5 million around December 8, 2017, KRW 5 million around December 9, 2017, and KRW 5 million around December 9, 2017.

Summary of Evidence

1. Application of the law on the criminal defendant's legal statement B, the account list, the criminal defendant's written statement statement, the Kakao Stockholm dialogue between the criminal defendant and the criminal defendant, the loan certificate prepared by the criminal defendant, and the loan certificate prepared by the criminal defendant's complainant-the Kakao Stockholm

1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and the selection of fines;

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

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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