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(영문) 의정부지방법원 고양지원 2015.07.03 2014고합152
특정경제범죄가중처벌등에관한법률위반(사기)등
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Defendant

A shall be punished by imprisonment for six years.

Defendant

B. The summary of the judgment on Defendant B is not known to the public.

Reasons

Punishment of the crime

Attached Form

Except for the revision of the " adviser" of the 7th and 10th of the facts charged under the 7th of the 7th of the 197 and the 10th of the 10th of the 194,

Summary of Evidence

"2014 Gohap152"

1. The defendant A's partial statement

1. Each legal statement of the witness D, E, F, G, H, I, J, K, L, M, N, P, Q, and R;

1. An interrogation protocol of the police officer against S;

1. Each police statement of T, U, V, and W;

1. Investigation report (the result of the execution of seizure or search warrant and the analysis of detailed statement of transactions);

1. Statement of transactions of financial accounts 1, 2;

1. Detailed statement of account transactions in the AC and X (Evidence Nos. 4 and 6), two copies (Evidence No. 13), F enterprise banks, community credit cooperatives, and national bank account transactions in each account (Evidence No. 8,9,10), national banks, corporate banks, 1 banks, new banks, Korean banks, agricultural cooperatives, and post offices (Evidence No. 33, 41, 42, 44, 51, 56, 58, 59, 61, 62, 63, 69, 64, 74, 77, 75, 75, and 755). The detailed statement of account transactions in the AC and post offices (Evidence No. 33,42, 44, 56, 58, 61, 62, and 89), the detailed statement of account transactions (Evidence No. 75);

1. A copy of a Y passbook (Evidence No. 5), three copies of a deposit passbook in a single bank (Evidence No. 15), a copy of a passbook in a national bank (Evidence No. 60), a copy of a passbook in a Korean bank (Evidence No. 45);

1. A certificate of deposit (Evidence Nos. 40, 53, 64, 73, 88, 91, 94, and 99) , six copies of a certificate of deposit without passbook (Evidence No. 12), a certificate of deposit without passbook (Evidence No. 32);

1. Cash custody certificate (Evidence Nos. 43, 47, 54, 84, 86) , notarial deeds (Evidence List Nos. 39, 46, 95, 96), and a statement of payment (Evidence List Nos. 40);

1. Three copies of text messages, each suspect's name, a certified copy of the register of land AV in Pyeongtaek, and a certified copy of each real estate register "2014 high-class 159";

1. The defendant A's partial statement

1. Statement of the police concerning the Z;

1. Copy of the suspect examination protocol (S);

1. The financial transaction statement of the victim's national bank;

1. Cash storage certificates and notarial deeds as of January 30, 2012 and August 8, 2012 respectively.

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