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(영문) 의정부지방법원 2018.01.25 2017고정2065
사기
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

Around August 2015, the Defendant made a false statement to the effect that “The Defendant, in the Yeonsu-gu Incheon Metropolitan City, imported the charcoal made of cococonss with the coconute as a raw material and sold in Korea, would be stuffed if he sells it in Korea, and would return the profits if he/she lent business funds to him/her.”

However, in fact, even if the defendant did not have any particular property or income at the time and received money from the injured party because he did not have the ability to proceed with the crym crym crym crym crym crym crym crym crym crym.

Ultimately, on August 31, 2015, the Defendant received KRW 200,000,000 from the damaged party to the Saemaul Treasury account in the name of F on August 31, 2015, KRW 500,000 from the national bank account in the name of the Defendant on September 10, 2015, KRW 300,000 from the Saemaul Treasury account in the name of the Defendant on September 30, 2015, and received KRW 300,000 from the damaged party, such as receiving cash KRW 300,000,00 from the said

Summary of Evidence

1. The defendant's legal statement (as at the fourth public trial date);

1. Statement protocol with respect to E;

1. Application of Acts and subordinate statutes on account transactions;

1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and the selection of fines;

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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