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(영문) 부산지방법원 2015.01.21 2014고정1715
사기
Text

Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On June 20, 2014, the Defendant was sentenced to imprisonment with prison labor and fine of KRW 3,00,000 for a crime, such as fraud, at the Busan District Court, and the judgment became final and conclusive on September 4, 2014.

The defendant, while working as a staff member of the C attorney office in Busan Metropolitan City, has been in charge of the receipt of civil and criminal cases, preparation for trials, and accounting affairs. The defendant was not informed to the lawyer even if he received money from the clients for the purpose of civil and criminal case deposits, or was thought that he would normally receive any additional costs that he did not come up with the attorney's seat, but was able to obtain money by deceiving the victim L who is his father and his father.

1. On April 20, 201, the Defendant, at the foregoing office around January 15, 201, deceptioned the victim K, who had received consultation with the Plaintiff M and Defendant N in the judgment of winning part of the Plaintiff’s lawsuit at the Busan District Court around January 15, 201, to resolve the dispute through a lawsuit, etc., and was transferred from the victim as document appraisal expenses to the bank account in the name of H, the Defendant’s wife’s wife.

2. On August 25, 2011, the Defendant: (a) was sentenced to six months of imprisonment with prison labor for a crime committed without prison labor at the Busan District Court on August 23, 201; and (b) was accused of the Victim L, who was detained by law, from the Defendant, to the Busan District Court on August 25, 201; and (c) was remitted from the Victim to the Busan District Bank Deposit Account in the name of C as deposit money around August 25, 2011.

3. On September 15, 201, the Defendant: (a) by deceiving the victim L by the foregoing method; and (b) transferred KRW 2 million to the Busan Bank Account in the name of C as a document appraisal fee around September 15, 201, around September 15, 2011.

4. The Defendant around September 20, 201.

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