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(영문) 울산지방법원 2016.07.21 2016고단1565

사기

Text

The defendant shall be punished by imprisonment with prison labor in one month for the crime of fraud No. 1 each year of the list of crimes in the annexed sheet of crimes, and the list of crimes in annexed sheet No. 2.

Reasons

Punishment of the crime

[criminal records] On April 24, 2015, the Defendant was sentenced to four months of imprisonment for fraud and one year of suspended execution in this court, and the judgment became final and conclusive on May 2, 2015.

[2] On February 5, 2015, the Defendant: (a) written the statement that the victim C was posted on the Internet (www.cafe.naver.com/joint signature) bulletin board; and (b) the fact that the Defendant did not have a sale D contact book, despite the fact that the Defendant did not have a sale D contact book, the Defendant made a false statement that “the Defendant would deliver the victim’s money to the Defendant if he remitted the money to the Defendant; (c) received KRW 200,000 from the victim’s account under the name of the Defendant on the same day, from around that day to February 16, 2016, by deceiving the victim 21 in the above manner as indicated in the list of crimes, and received KRW 20,00 from the Defendant under the name of the victims, and received the total amount of KRW 70,200,000 from the Defendant under the name of the victims.

Accordingly, the defendant deceivings victims to take the property by deceiving them.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Each statement of F, G, H, I, J, K, L, M, N, andO;

1. Each petition of P and Q;

1. Data (R), a written statement and a statement of transactions (S), a statement and a statement of entry and withdrawal, a statement and a statement of account transfer (T), a statement and a statement of account transfer (V), a written statement and a statement of account transfer (W), a simplified statement and a statement of account transfer (Y), a written statement and a statement of account transfer;

1. Detailed data on deposits into three criminal accounts used by the victim;

1. A deposit statement, text message, and deposit statement;

1. Previous convictions in judgment: Application of Acts and subordinate statutes to inquiries, such as the defendant's legal statement and criminal history;

1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning the selection of punishment (elective of imprisonment);

1. The latter part of Article 37 of the Criminal Code for the Handling of Concurrent Crimes, provided that Article 39(1) (attached Table 1 No. 1 of the List of Crimes and judgment becomes final and conclusive.