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(영문) 청주지방법원 제천지원 2017.11.30 2017고정81

사기

Text

Defendant shall be punished by a fine of KRW 1,500,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On December 25, 2016, the Defendant posted a notice to the effect that “sale of cultural merchandise coupons” on the Internet NAV bulletin board,” and made a false statement to the effect that “The Defendant would send a fin number of cultural merchandise coupons to the victim C who reported this writing and contacted with the Defendant.”

However, there was no intention or ability to send the goods even if the goods are remitted by the victim C.

The Defendant received KRW 130,00,00 from the victim C to the National Bank Account (D) in the name of the Defendant as the price for the same day, and received KRW 452,00 from around that time to January 16, 2017 by deceiving the victims by the same method five times in total, such as the statement in the list of crimes in attached Form.

Accordingly, the defendant was informed of the victims to receive property.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. Each statement of C, E, F, G, and H;

1. Answer to each request for financial transaction information;

1. Application of Acts and subordinate statutes on the screen by cutting down each conversation;

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

1. The former part of Article 37 of the Criminal Act, Article 38 (1) 2, and Article 50 of the same Act (an aggravated punishment for concurrent crimes provided for in the crime of fraud against victims E with the largest penalty);

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;