logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 포항지원 2017.09.27 2017고단300
사기
Text

Defendants shall be punished by imprisonment for four months.

However, as to the defendants, two years from the date of this judgment became final and conclusive.

Reasons

Punishment of the crime

On October 2014, the Defendants were aware of the fact that the Victim F was about KRW 8,00, G, and appraisal, about KRW 801,201,00 in the Nam-ju City of Nam-gu of the real estate owned by the victim, and were aware of the fact that the Victim F would receive a secured loan, and were to acquire money as the expenses for receiving the loan.

Accordingly, at the end of February 13, 2015, the Defendants are entitled to receive a secured loan up to 1.8 billion won with the above real estate from the victim via a telephone from the victim on the street around February 13, 2015.

G. “F.D.” made a false statement to the effect that “.”

However, in fact, the Defendants did not have any ability or intent to borrow 1.8 billion won of the victims' real estate as collateral only when they used the money from the victims to repay the Defendants' debts, living expenses, etc.

On February 13, 2015, the Defendants deceptioned the victims and received KRW 10 million from the victims to the Agricultural Cooperative Account in the name of H designated by the Defendants around February 13, 2015, and received KRW 31,70,000 from that time on seven occasions in total as shown in the list of crimes in the attached Table of Crimes.

As a result, the Defendants conspired to attract the victim to receive the goods.

Summary of Evidence

1. Legal statement of witness F;

1. Each prosecutor's office protocol against the Defendants (including the whole part of the investigation with F)

1. A detailed statement of transactions and a copy of a certificate of cash custody;

1. A certified copy of the register;

1. Application of Acts and subordinate statutes to a criminal investigation report (in the currency of a witness I), an investigation report (in the currency of a witness I and a suspect B), an investigation report (in the currency of a suspect who is the complainant attached to a record of a record of a criminal suspect A), an investigation report (in the currency of a suspect A), an investigation report (in the face of a suspect A H account transaction details attached), an investigation report (in the face of a true real estate owner's telephone statement),

1. Relevant provisions of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the selection of criminal facts;

1. The Criminal Code for the Aggravation of Concurrent Crimes

arrow