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Reasons
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(영문) 수원지방법원 2014.09.03 2014고단992
사기
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A defendant shall be punished by imprisonment for one year.

The defendant shall be jointly and severally with H to the applicant for compensation 372,00,000 won.

Reasons

Punishment of the crime

Around February 2007, the Defendant and H have heard from I to the effect that “the funds of the victims of each country, such as the Philippines, are kept in custody in another country by an agreement between the states. The funds are kept in custody as specified objects, such as old currency bonds transfer deposit money. When the funds are legalized, the profits of KRW 60 billion may accrue if the funds were deposited in the form of a passbook with the amount of KRW 60 billion to a person who works at the Ministry of National Defense, and the amount of the passbook deposited in the Ministry of National Defense may be punished by KRW 18 billion within a week by washing the bond bonds and old currency of the old currency bonds, and whether the passbook may be created.” However, even if the funds were received from the victims under the above title, the Defendant and H did not have the ability to pay the funds to the victims by dividing them into profits.”

Afterward, the Defendant and H, at the K Office in Gyeyang-gu, Incheon Metropolitan City L around March 9, 2007, remitted to the victim KRW 40 million as a fee necessary to create a “20 billion fake passbook,” will be divided into the following profits by combining the money of the old right, if the Defendant and H wired the amount of KRW 40 million as a fee for creating a “20 billion fake passbook:

“Falsely speaking, the victim received KRW 40,000,000 from the victim to the new bank account in the name of the Defendant, including the remittance of KRW 40,000,000 on the same day from that date to May 3, 2007.

In this way, the defendant acquired the property from the victim in collusion with H.

Summary of Evidence

1. Defendant's legal statement;

1. He's legal statement;

1. Each prosecutor and police interrogation protocol regarding the accused and H;

1. A protocol of suspect examination of the police officer regarding I;

1. Each police statement of E and M. 1.

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