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(영문) 수원지방법원 안산지원 2017.09.20 2017고단1864
사기
Text

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

Where the defendant fails to pay the above fine, one million won shall be the one day.

Reasons

Punishment of the crime

On February 1, 2015, the Defendant: “Around February 1, 2015, the Defendant needs money for business.”

The loan of money is divided into business profits, and at least 20-30 million won per month will be unconditional.

In addition, the principal shall be paid whenever it is necessary.

“The purpose of this is to make a false statement.”

However, the facts do not run the business, but borrowed money to use it for illegal sports discussions. Furthermore, the defendant did not have any property and did not have any intention or ability to repay the money borrowed from the victim due to the absence of any occupation.

As such, the Defendant, by deceiving the victim, received KRW 5,00,000 from a new bank account (D) in the name of the Defendant or C on the same day, and acquired money totaling KRW 28,60,000 from around that day to June 26, 2015 from around 200 to around 10 times, such as the list of crimes in the attached list of crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the prosecutor with respect to B;

1. Application of Acts and subordinate statutes to investigation reports (Submission of a detailed statement of account transactions by reference C);

1. Relevant Article 347 of the Criminal Act and Article 347 (1) of the Criminal Act and the selection of fines for the crime;

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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