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(영문) 광주지방법원 목포지원 2018.08.20 2018고정119
사기
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

Although the Defendant received money from the victim C to make an investment in stock option trading and received some of the money from the victim C to meet the Defendant’s living expenses, despite the fact that the Defendant was able to make a gift option, and there was an opportunity for the said victim to make a lot of money due to the shortage of money, and that the Defendant could make a lot of money to make an investment in the transaction related to the total amount of money, and the Defendant received money from the victim to take over KRW 100,000 won on November 28, 2013 with the Defendant’s account number of KRW 200,000,000 from the Defendant’s wife (F) account number of KRW 20,000 on November 15, 2013 and transferred the money to the said victim with the Defendant’s account number of KRW 100,000,000,000,000 from the Plaintiff.

Summary of Evidence

1. Statement by the defendant in court;

1. Complaint;

1. Statement made by the police against C;

1. A detailed statement of remittance of the amount of damage and account;

1. Application of Acts and subordinate statutes to each investigation report and accompanying documents;

1. Article 347 (1) of the Criminal Act applicable to the relevant criminal facts and Article 347 of the choice of punishment;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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