logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2015.07.08 2015고단1183
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Criminal facts

On September 201, the Defendant came to know of the Victim C with respect to laundry customers and employees around September 201, and was in a relationship with the victim from August 201 to September 2014.

On August 11, 2012, the Defendant stated to the effect that “The Defendant shall pay the management expenses of the gas station, which is an object sold at the auction in the Daejeon Nature, to the victim,” and that “the Defendant shall immediately repay the land if it is sold or sold in the name of the Gyeonggi-do, because, if the money is leased, 20,000 square meters under the name of the Gyeonggi-do.”

However, the fact was that the Defendant had no land or other property under the name of the Defendant at the time, and the Defendant was engaged in daily work at the construction site without a certain occupation or source of income, and thus, even if he borrowed money from the victim, he/she did not have the intent or ability to repay the money within a short

Nevertheless, the Defendant, as above, by deceiving the victim and receiving KRW 650,000 on the same day from the victim to the account in the name of the Defendant, and by not later than April 18, 2014, appears to be a clerical error in the attached list of crimes until April 18, 2014: Provided, That “ October 11, 2013.” in the attached list of crimes No. 62 appears to be “O. 13, 2013.”

(No. 36 of the Investigation Records). A total of 75,901,000 won was obtained over 117 times, as described, and acquired it by deception.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Each report on investigation;

1. Application of Acts and subordinate statutes to the details of passbook transaction in the name of C, details of deposit from the account in the name of AF bank account in the name of C, and details of account transaction in the name of the suspect;

1. Relevant Article 347 (1) of the Criminal Act, the choice of punishment for the crime, and the choice of imprisonment;

1. The crime of this case on the grounds of sentencing under the former part of Article 37, Article 38(1)2, and Article 50 of the Criminal Act, is a case in which the defendant deceivings the victim who had been in an internal relationship and defrauds him about KRW 79 million in total.

arrow