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(영문) 서울서부지방법원 2015.01.21 2013고단2014
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

On October 2010, the Defendant, who operates “D”, a company exporting the second class of Yongsan-gu Seoul, Yongsan-gu, Yongsan-gu, Seoul, was in need of money due to the transit of the second class of ancient class exported in Naria, and was able to acquire money by deceiving the Defendant to supply the second class of high class of money to the victim E.

Around October 2012, the Defendant made a false statement to the victim E at the above “D office,” stating, “The Defendant would supply money without a mold within one month from the week of advance payment.”

However, the defendant, who received money from the victim, used both the defendant and the defendant used them as customs clearance costs for the second class exported to Naria, and there was no intention or ability to supply the second class, even if he/she receives money from the victim, such as there is no other property.

On October 29, 201, the Defendant, by deceiving the victim, obtained USD 37,00 in total from the victim to the Industrial Bank of Korea account of F, and acquired USD 27,000 in total from USD 10,00 on November 1, 201.

Summary of Evidence

1. Statement of the police statement of E;

1. Each report on investigation;

1. Application of the accusation, copy of the passbook of the Bank of Korea, and foreign exchange transaction statement statutes;

1. Article 347 (1) of the Criminal Act applicable to the crime;

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