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(영문) 의정부지방법원 고양지원 2016.08.19 2016고정542
사기
Text

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

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

Reasons

Punishment of the crime

Around May 2010, the Defendant heard that there was no money to engage in a self-taking from the victim B, and that he would create KRW 10 million when making an investment to himself.

A false statement was made.

However, even if the defendant received the investment from the injured party, he did not have any intention or ability to return the above fund.

On May 19, 2010, the Defendant, as seen above, received KRW 3 million from the person who was accused of such fraud to the passbook in the name of the Defendant, and acquired the money by remittance of KRW 4 million through a total of 6 times, as shown in the annexed crime inundation table.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against B;

1. Application of Acts and subordinate statutes on the details of bankbooks and certificates of identification by member transaction account;

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. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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