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(영문) 부산지방법원 2019.06.12 2019고정338
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

On April 20, 2015, the Defendant made a false statement to the victim B (the 37-year-old-old-old-year-old-old-old-old-on-line-line-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based

However, in fact, the Defendant was not given a certain amount of income, and around April 2015, the Defendant received loans from the lending company and repaid the transferred debts, etc., so there was no intention or ability to make a short payment even if he borrowed money from the victim.

As above, the Defendant, by deceiving the victim, received 9.7 million won from the victim to the Defendant’s corporate bank account (C) on the same day, and acquired it by fraud.

Summary of Evidence

1. Partial statement of the defendant;

1. The police statement concerning B;

1. The application of the credit information reply letter [the defendant shall be deemed to have the intention to obtain the loan in consideration of the fact that the defendant was receiving a large amount of the loan at the time of borrowing the money and that the defendant was an individual rehabilitation];

1. Article 347 (1) of the Criminal Act and the choice of a fine concerning the crime;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 62 (1) of the Criminal Act on the stay of execution (Article 62 (1) of the Criminal Act (Article 62 (1) of the Criminal Act on the damage recovery, such as preparing a notarial deed on the 10 million won even though a decision to recommend reconciliation has become final and conclusive; and 6.

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