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(영문) 서울중앙지방법원 2018.04.25 2018고정514
사기
Text

Defendant shall be punished by a fine of 1.5 million won.

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

Reasons

Punishment of the crime

On January 2014, the Defendant lent money to the victim C (59) at the office located in the office located in the Gwanak-gu Seoul Special Metropolitan City's building B located in the Jung-gu, Seoul Special Metropolitan City (hereinafter "Seng-gu, Daejeon) for the construction of a new complex building in the first place to the Jung-gu, Daejeon, and made a subcontract for the construction of the aggregate wage more than 2-30,000 won per square, and the payment for the commencement of the construction will be changed.

“The phrase “ was false.”

However, even if the defendant received money from the injured party, he did not have the intent or ability to request the construction of the aggregate wage for the construction of the complex building.

On January 22, 2014, the Defendant acquired 10 million won through a passbook (Account Number:F) in the name of Dong E of the Defendant from the injured party.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made to C;

1. Application of the laws and regulations on transactions of passbooks in the G Bank;

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;

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