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(영문) 춘천지방법원 2017.09.14 2016고단241

사기등

Text

Defendants shall be punished by imprisonment for not less than two years and six months.

Reasons

(a) Attachments, etc.; responses to results of digital evidence analysis; details of entry and withdrawal transactions; investigation reports (related to the date and time of crimes committed on the part of the above investigation documents) ;

1. The Defendants’ respective legal statements

1. Each legal statement of a witness A and B;

1. Each legal statement of witness R and AS;

1. Statement made by the police with respect toN;

1. Cash storage certificate which is the complainant, victim AO and six other persons, customer registration card, land use plan confirmation source, register copy, compensation franchise, statement of transaction, account transaction details, case number 2015-0085. 514 (hereinafter “former brokerage contract” which is submitted by the suspect”)

1. The Defendants’ respective legal statements

1. Each legal statement of a witness A and B;

1. Each legal statement of witness R and AS;

1. Statement made by the police against AO;

1. Details of transactions, copies of receipts, written statements, and the approval details of cards (2017 order 83);

1. The Defendants’ respective legal statements

1. Each legal statement of a witness A and B;

1. Each legal statement of witness R and AS;

1. Statement made by the police for Q Q;

1. Defendant B’s previous convictions: A person’s number/Admittance status (Evidence No. 241 of the order of 2016), personal criminal history, etc. (Evidence No. 241 of the order of 2016), a certified copy of the order of 793 of the Suwon District Court (Evidence No. 1 of the order of 2016), a copy of the ruling No. 2016 of the order of 793 of the Suwon District Court (Defendant B’s evidence No. 2 of the order of 2016), and the search output of

1. Relevant Article of the Act and the choice of punishment for the crime;

A. Defendant A: Articles 347(1) and 30 of the Criminal Act (the point of fraud), Articles 6(1) and 3 of the Act on the Regulation of Similar Receiving Acts, Article 30 of the Criminal Act (including similar receiving acts), Article 231 of the Criminal Act (the point of receiving private documents), Article 234 of the Criminal Act (the point of uttering of the above investigation document), Article 35(1) of the Criminal Act (the point of uttering of the above investigation document), Article 355(1) of the Criminal Act (the point of embezzlement), each choice of imprisonment

B. Defendant B: Articles 347(1) and 30 (the point of fraud) of each Criminal Act; Articles 6(1) and 3 of the Act on the Regulation of Similar Receiving Acts; Article 30 of the Criminal Act (the point of receipt of similar messages, including the point of receipt), and each choice of imprisonment.

C. Defendant C: Article 347(1) and (2) of the Criminal Act.