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(영문) 광주지방법원 2020.04.03 2019고정1130
사기
Text

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

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

Reasons

Punishment of the crime

On October 3, 2018, the Defendant issued a notice to sell at a discount of a new global merchandise coupon to the Internet B at a place where it is not possible to know a place less than the two-dong, Seo-gu, Seo-gu, Seo-gu, Seocheon-gu, Seocheon-gu, the Defendant told the victim C who reported and contacted the notice to sell the new global merchandise coupon at KRW 1,860,000.

However, even if the defendant received money from the victim, he did not have the intention or ability to sell the new world merchandise coupons.

Nevertheless, on October 3, 2018, the Defendant: (a) by deceiving the victim; (b) received KRW 1,860,000 from the victim to the D Association account under the name of the Defendant; (c) and (d) received KRW 1,860,000 from the victim to April 3, 2019; and (d) received KRW 18,310,000 from the 12 victim as shown in the attached crime list from around that time to April 3, 2019.

Summary of Evidence

1. Each police interrogation protocol against the accused;

1. Each statement of C, E, F, G, H, I, J, K, L, M, N, andO;

1. Application of statutes on the details of each account transfer and dialogue;

1. Article 347 (1) of the Criminal Act as to the facts constituting the crime;

1. Selection of each alternative fine for punishment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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