(영문) 서울남부지방법원 2017.11.30 2017고정1121

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자간(%)

(영문) 서울남부지방법원 2017.11.30 2017고정1121

사기

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Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

A victim B was living with the defendant around February 23, 201, while paying a lease deposit of KRW 10 million on the building in Yeongdeungpo-gu Seoul Metropolitan Government and the second floor around February 23, 201, and living with the defendant for the same year.

8. 10. The rent deposit was returned from the owner of the house at around 9.6 million won.

The Defendant, around 12:00 on August 10, 201, around 12:00, provided that the Defendant provided the victim with the business funds by reporting the thickness with a thickness of KRW 10 million to the passbook (the account) if the Defendant wants to run the Internet home shopping business in Yeongdeungpo-gu Seoul Metropolitan Government building and the second floor of the second floor “in Korea, to run the Internet home shopping business in China.”

If you borrowed 9.6 million won to Na, you were to deposit to Na, which would have been paid to Na, the sum of KRW 2.6 million in cash and KRW 1.6 million in cash from the injured party, and KRW 9.6 million in cash from D association issuance.

Summary of Evidence

1. Legal statement of the witness B;

1. Statement B made to the defendant during the police interrogation protocol (two-time, cross-examination);

1. Each police statement made with respect to B, E, and F;

1. Investigation report (to be accompanied by a detailed statement of deposit transactions to be submitted by an complainant);

1. Account transactions;

1. Lease contract;

1. A real estate monthly rent contract;

1. Details of passbook transactions;

1. Receipts:

1. A written inquiry about the termination account;

1. Investigative into the trading ledger by his check number in front;