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(영문) 수원지방법원 안양지원 2014.09.25 2014고정792

사기

Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

On July 21, 2013, the Defendant, in collusion with B in a chain-related relationship, posted a letter stating that “I will sell a 's 's 's 's 's 's 's 's 's 's 's' to the 's 's mobile phone opening' and “I will sell the 's 's 's 's 's 's 's 's 's 's 's 's 's 's 19' to send 45,00 won to the victim C who reported

However, even if the defendant and B received money from the victim as the purchase price, they did not have the intention or ability to sell valuable clock to the victim.

As such, the Defendant, in collusion with B, received KRW 45,00 from the accounts of community credit cooperatives (Account Number D) in the same day, and, from September 5, 2013 to September 5, 2013, by deceiving 15 victims of total amount of 2,448,00 won through the above method, as shown in the annexed Crime List, and by deceiving them from September 5, 2013.

Summary of Evidence

1. Defendant's legal statement;

1. The suspect interrogation protocol of the police as to B;

1. Each police statement of E and F;

1. Each statement in G, H, I, J, K, L, M, N, C,O, P, and Q;

1. Written petition for theR preparation;

1. Each investigation report (to attach CCTV photographs to the head of the Sinpo Saemaeul Community Credit Cooperative, to the B-S-party CCTV photographs, such as the suspect B-party CCTV photographs, and to the B-party telephone conversations);

1. Details of transactions, details of disposal of transfer, details of transactions at each user's immediate transfer, membership and application for deposit transactions, details of transactions at each account, copy of the statement of transactions at each account, details of transactions at each account, written confirmation of deposit, written confirmation of deposit, details of transactions at hand, confirmation of deposit transactions at hand, details of deposit, detailed statement of deposit transactions at hand, details of deposit documents, details of transactions at hand, details of transactions at hand, details of transactions at hand, documents of transactions at hand, documents of transaction at hand, documents of confirmation of electronic financial transfer, details of transactions at hand, statement of transactions at hand on hand, documents of payment at hand, certificate

1. The Kakao Stockholm photographs, each letter photograph, deposit pictures, and photographs;