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(영문) 의정부지방법원 2013.05.23 2013고정765
사기
Text

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

If the Defendants did not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On January 7, 2012, the Defendants conspired to receive investment money from the victim C by making a false statement of finding a gold to the victim C, and on the victim's house located in Gyeonggi-do, Gwangju-si, the Defendants concluded that "at least two gold 5-10 tons were collected as a result of photographing it by machinery in the vicinity of the Gyeonggi-do Gyeongcheon-gun, Chungcheongnam-gun, and that at least 5-10 tons were collected, and where the Defendants were to obtain permission from the Ministry of Land, Transport and Maritime Affairs to raise money, they did not find a permit because there was no money to grant 3 million won to the person in charge of permission to the Minister of Land, Transport and Maritime Affairs. Accordingly, the Defendants did not find a permit to do so to the person in charge of permission, while 2 million won was about 2 million won, and 5 million won was collected before finding a permit to do so before the Gu administration and by the end of January, 201."

However, in fact, since the defendants were state-owned land, it is difficult to know whether gold is existing or not, and there was no permission to excavate gold, so it was not a situation where gold can be excavated.

The Defendants, as such, by deceiving the victim as such, received 15 million won in total, including the sum of Defendant B’s E account under the name of Defendant B’s E for the purpose of making investments from the victim.

Summary of Evidence

1. Defendants’ legal statement

1. Statement to C by the police;

1. Application of reply statutes to a copy of deposit certificate, copy of passbook, and fact inquiry;

1. Defendants: Articles 347 (1) and 30 of the Criminal Act;

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

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