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(영문) 대구지방법원 안동지원 2017.01.13 2016고단566

사기등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

"2016 Highest 566"

1. On June 2015, the Defendant: (a) sold knife vehicles to the father of the Victim C (333) who is a local ship owner; and (b) sold the knife vehicle to the father of the Victim C (333) with an access to the victim; and (c) had borrowed the business funds necessary for conducting the knife vehicle trading business, he/she was willing to acquire the money from the damaged

On July 27, 2015, the Defendant called the victim's cell phone from the automobile product store located in D at permanent residence around the P.M. on July 27, 2015 to the victim's cell phone, and there is a cub car from the middle lane.

On the face of the lending week, the said car purchased the said car and made a false statement to the effect that the said car will be divided into profits after the sale.

However, the defendant is receiving funds from the injured party.

Even if there was no intention to purchase Ecubs, and the money was thought to be used to charge most of the game money at the Internet gambling site.

The Defendant, under the pretext of borrowing money from the injured party on the same day, received a total of KRW 22,800,000 from the bank account (E) in the name of the Defendant from the injured party and received KRW 416,60,000 from July 27, 2015 to March 2, 2016 by the aforesaid method, as described in the attached Table 1 list of crimes, from 13 times in total.

2. On January 2015, the Defendant habitually opened an Internet gambling site (F) with AD’s membership, and then transferred Do money through the Defendant’s bank account (E) via the Defendant’s name to transfer Do money to a new company’s credit account, which is a management account of the said site, to charge the game money equivalent to the transfer amount, and then, around May 26, 2015, he/she distributed Dodler to fla card 2 or Chapter 3 in order to flap cards and banks, and distributed the number of such cards to flacers and banks, which is the nearest page 9. The list of crimes in attached Form 2, such as gambling.