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(영문) 대구지방법원 2020.08.13 2020고정673
사기
Text

Defendant shall be punished by a fine of nine million won.

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

Reasons

Punishment of the crime

1. On February 18, 2019, the Defendant related to the loan was delivered KRW 3 million in cash on or around February 27, 2019. On the same day, the Defendant received KRW 1 million in cash in the name of the Defendant, received KRW 3 million in the name of the Defendant, received KRW 1 million in cash in the name of the Defendant, received KRW 1 million in the same account around February 28, 2019, received KRW 1 million in cash from the victim who received the loan, and received KRW 1 million in cash on or around March 19, 2019, and received KRW 1 million in the same account in the name of the Defendant around February 28, 2019, and received KRW 1 million in cash from the same account around February 28, 2019, and received KRW 1 million in cash around March 19, 2019; and received KRW 1 million in cash around March 19, 2019.

3. From March 8, 2019, KRW 1,190,000 was received in cash, and around March 8, 2019 received KRW 1,190,000,000 in cash.

2. On March 14, 2019, the Defendant related to the mobile phone fraud: (a) the Defendant: (b) the Defendant was at the F point in Yongcheon-si, Youngcheon-si; (c) the Defendant did not know the Defendant’s intent and ability to pay the price; (d) the Defendant did not know that the Defendant did not know the fact, “A mobile phone is required to pay the previous loan; (c) the Defendant received one smartphone from the victim who purchased the mobile phone; (d) the Defendant was at the H point in Young-si, Young-si, 2019, at the H point in Yongcheon-si, 1780,000,000 won in the market price of the victim’s opened by the same method; and (e) acquired the profit in property by using the 1.3 million,760,000 won in charge from around that time to May 2019.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of each police statement regarding C;

1. Application of Acts and subordinate statutes on financial transaction confirmations, details of loan, certificate of loan, application for mobile phone subscription, details of settlement of small amount on the mobile phone, and details of

1. Article 347(1) of the Criminal Act and Article 347(1) of the same Act concerning criminal facts, the choice of each fine.

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