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(영문) 의정부지방법원 2015.01.29 2014고정2672
사기
Text

Defendant shall be punished by a fine of 4.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On July 18, 2013, the Defendant was sentenced to nine months of imprisonment for a crime of fraud at the Suwon District Court on July 18, 2013, and the judgment was finalized on July 26, 2013.

around September 201, the Defendant, at the residence of the victim C located in Namyang-si, Namyang-si, B apartment No. 104, 2004, and 2004, had no intent or ability to appoint an attorney-at-law to receive money from the debtor, and had received money from the victim and had the victim thought to use it individually, and then, the Defendant, despite the fact, by deceiving the victim, “the name of the debtor to receive money from the debtor and return the name of the land in the name of the victim to the name of the victim.” From October 20 of the same year, the Defendant received 3.5 million won from the victim to the one bank account in the name of D and 1.5 million won from the account in the name of E to the one bank account in the name of the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Each police interrogation protocol against the accused (including the questioning part);

1. Each police statement concerning C and F;

1. Previous convictions in judgment: To inquire into the summary information of the case, and apply the statutes of the judgment;

1. Relevant Article 347 (1) of the Criminal Act concerning criminal facts, the choice of a fine, and the choice of a fine;

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

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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