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(영문) 청주지방법원 2018.08.17 2018고정170
사기
Text

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

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

Reasons

Punishment of the crime

The Defendant, on August 10, 2017, transferred s8 '8' sales proceeds to the victim C who had reported and contacted s8' sales in a galloning country around the Internet around August 10, 2017.

was made.

However, the fact that the defendant did not have the intention or ability to deliver the money normally even if he received the money from the injured party.

The Defendant, as such, by deceiving the victim, was transferred KRW 1,20,000 to a new bank account in the name of A for two gallon jus s8 when the victim was ‘ballon jus’ from the victim.

The Defendant, as such, by deceiving the victim, received total of KRW 2,940,000 from three victims, as indicated in the list of crimes in the attached Table, from August 10, 2017 to August 15, 2017, from around August 10, 2017 to a new bank account under the name A from the damaged party A.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. Each statement and written statement;

1. Application of the photographic Acts and subordinate statutes after the details of each deposit;

1. Relevant Article 347 of the Criminal Act concerning the facts constituting a crime and Article 347 (1) of the Criminal Act concerning the selection 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;

1. Articles 25 (1), 31 (1) and 31 (2) of the Act on Special Cases concerning the Promotion, etc. of Lawsuits for Compensation Orders;

1. Article 31 (3) of the Act on Special Cases concerning the Promotion, etc. of Legal Proceedings with Sentence of Provisional Execution;

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