logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2021.02.04 2020고정2066
사기
Text

Defendant shall be punished by a fine of KRW 15 million.

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

Reasons

Punishment of the crime

On January 1, 2019, the Defendant sought from the victim G who borrowed the down payment of KRW 5 billion necessary to take over the building Insan-si E from F organizations at the certified judicial scrivener D office located in Seocho-gu Seoul Metropolitan Government B building C, Seocho-gu, Seoul, from F organizations, the Defendant would deposit KRW 5 billion with the Rose of trust account until January 11, 2019, by raising the contract deposit amount of KRW 40 billion.

In other words, around January 8, 2019, the Defendant was transferred KRW 40 million to the national bank account of the Defendant at around January 15:18, 2019.

However, even if the Defendant received the above money from the injured party, even though he did not have the intent or ability to deposit KRW 5 billion with the account of the Rose of Sharon within the agreed time limit, the Defendant defrauded the said money by deceiving the injured party as above.

Summary of Evidence

1. Application of Acts and subordinate statutes to the police statement protocol concerning G in the part concerning the interrogation of the suspect in each prosecutor's office against the defendant's statutory statement of the court;

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

arrow