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(영문) 대구지방법원 영덕지원 2016.02.03 2015고단217
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

On June 9, 2010, the Defendant called the victim D, who was under the Gyeongbuk-gun C Housing Co., Ltd. 202, and called the victim D on June 9, 2010, the Defendant is required to appoint an executive officer of a public corporation in order to repay the money in a lump sum, and the Defendant will pay the money immediately after he/she takes office with the loan of KRW 3 million.

“The purpose of “ was to make a false statement.”

However, in fact, the defendant did not have any particular property at the time, did not have any income, and there was no intention or ability to repay such property even if he borrowed money from the victim as above, because he did not have any preparation or planned to be employed as the president of the public corporation.

As above, the Defendant: (a) deceiving the victim; (b) received money from the victim to the post office account under the name of the Defendant on the same day from the victim; and (c) thereafter, by deceiving the victim by the above method as stated in the crime list until January 10, 2014; and (c) received money from the victim in total of KRW 354 million from the victim on a 31-time basis.

Summary of Evidence

1. A legal statement stating in this Court that "the defendant recognizes the remainder of the charges with the exception of 80 million won out of the amount stated in the facts charged"

1. Legal statement of the witness D;

1. A protocol concerning the interrogation of the accused by the prosecution;

1. Statement made by the police against D;

1. A complaint filed in D;

1. A letter of loan payment, a letter of confirmation of receipt of a fair copy of a loan, a receipt of deposits without a passbook, each loan certificate, each loan certificate, an investigation report (related to the withdrawal of a suspect A election), A Cheong-gun, an investigation report, each registry, a copy of a deposit confirmation document, a copy of an account receipt, an account number tag, a check of transaction details, a statement of financial transactions (agricultural Cooperative Account), a certificate of account description by customer (CF), a certificate of loan account by customer (CF), a loan account (CF), and a ledger of loan (CF), respectively;

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