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(영문) 의정부지방법원 2014.06.12 2013고정1653
사기
Text

Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On May 22, 2010, the Defendant, in collusion with B, even though he did not have the intent or ability to work as an employee of an entertainment tavern even if he received a prepaid payment, received a false statement from the victim D to the effect that “The Defendant shall be an employee at the victim’s entertainment drinking house after having repaid any debt that he had worked prior to his withdrawal of the advance payment,” and received KRW 5 million from the victim C to the post office account under the name of the Defendant, KRW 1 million, 220,000,000 from the bank account under the name of E, and KRW 1,80,000,000,000 from the bank account under the name of F to the Korean bank account under the name of G, and KRW 1,80,000,000 from the community credit cooperative account under the name of G.

Summary of Evidence

1. Statement of the police suspect interrogation protocol against the accused;

1. Statement made by the police on D;

1. Application of Acts and subordinate statutes to details of transactions;

1. Relevant provisions of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the choice of punishment;

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

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

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