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(영문) 대구지방법원 2014.02.07 2013고정879
사기
Text

The sentence of sentence shall be suspended for the defendant.

Reasons

Punishment of the crime

C. D, in order to raise entertainment expenses, the defendant and E are recruited to receive prepaid money as if they were employed in the multilateral bank of the victim F.

On June 20, 2006, the Defendant and C indicated that “A shall pay 5.120,000 won to the injured party, and 3.5 million won to E shall be paid to the injured party as the multiple employees of the injured party,” and that the Defendant and E, who were next to the Defendant and E shall be the multiple employees of the injured party.

The Defendant, in collusion with C, by deceiving the victim, received 8.5 million won from the national bank account in the name of the I used by D immediately.

Summary of Evidence

1. The defendant's legal statement (the date on which the eighth trial is made);

1. Legal statement of witness F;

1. Each police interrogation protocol regarding C;

1. The police statement concerning F;

1. Application of Acts and subordinate statutes governing remittance;

1. Relevant provisions of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the choice of punishment;

1. Penalty fine of KRW 1,000,000 to be suspended;

1. Articles 70 and 69 (2) of the Criminal Act (in cases of conversion of KRW 50,000 per day) into a workhouse;

1. Article 59 (1) of the Criminal Act (Article 59 (1) of the suspended sentence (Article 59 (1) of the Criminal Act (Article 59 (1) of the same Act (Article 59 (1) of the same Act (Article 59 (1) of the same Act); the degree of participation

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