사기
2014 Highest 3963 Fraudulent
A
2. B:
C. C.
丁
Freeboard (Public Prosecution), Lee In-bok (Public Trial)
Law Firm Private Interest Rate
Attorney Kim Young-chul (Apon for the Defendants)
February 4, 2015
Defendants shall be punished by imprisonment for two years.
C. C. § 8 to 14 of the certificate of seizure from Defendant A, and C.C. § 1 to 7 of the certificate
each confiscation.
Criminal facts
The Defendants established and operated a telephone number book producer around December 2010, with the trade name of *** Planning, and changed the name of the business entity around December 26, 2012 * 114* * Number.
The Defendants were able to obtain the advertisement cost by using the circumstance that it is difficult to confirm whether the micro enterprises requesting the advertisement on the telephone number are actually reproduced such as the advertisement on the telephone number book.
On February 2, 2014, the Defendants made a false statement that 114 telephone numbers were 10,000 won by phone number for the victim A, and if the Defendants transferred the advertising fee to the agricultural bank account, 10,000 won would make only 10,000 won in the phone number book and distribute it to the area located in the spot and make it possible to see the advertising effect. However, the Defendants did not have the ability to produce and distribute 180 copies of telephone number from the beginning, even if they planned to print and distribute only 180 copies of telephone number and 10,000 won by the victim.
In collusion, the Defendants received a total of KRW 6,600 from the victims total of KRW 6,607, and received KRW 617,405,200 from the victims, as indicated in attached Table (1) through (7) from February 9, 201 to March 28, 2014, including by deceiving the victims and receiving KRW 100,00 from the said Nonghyup account from the victims.
Summary of Evidence
1. Defendants’ respective legal statements
1. Each prosecutor's interrogation protocol against the Defendants
1. Each police statement concerning B, etc.;
1. A written statement of C, etc.;
1. Protocol of seizure and on-site photographs;
1. Each investigation report, investigation report (in calculating advertising fees), and investigation report (in addition to accounts);
1. Current status of each account, each advertisement subscription form, each invoice sent at each post office's address, each copy of each passbook, and each free savings;
(12) Statement of Details of Savings Deposit, (12) Statement of Savings Deposit, (02) Statement of Free Deposit, (12) Statement of Savings Deposit, (12) Statement of Savings Deposit
Samps, the results of the inquiry into the details of transactions of deposits, the results of the transfer process (stst) and the certificate of transfer of Internet banking;
The details of transactions by entry, details of transactions, transfer certificates, records of transactions, records of transactions by entry, and records of transactions by self-reliance deposits 1. The account details in the name of the defendant A and C, such as the defendant A and C.
1. Notification of communications data;
1. 2014 Part 2014 Part Manpo-si Telephone Number Book, Kaan-Gun Telephone Number Book (Spo-si, Mapo-type of New Type of Business), and NAN;
Copy of the Serial Book
Application of Statutes
1. Relevant Act on Criminal Facts (the Defendants)
Articles 347(1) and 30 of the Criminal Act (Selection of Imprisonment)
1. Concurrent Crimes (Defendants)
Article 37 (former part), Article 38 (1) 2, and Article 50 of the Criminal Act
1. Confiscation (Defendant A, C, C)
Article 48(1)1 of the Criminal Act
Reasons for sentencing
피고인 甲 , 乙 , 丁은 초범이고 피고인 丙은 1989년경 벌금형 ( 공중위생법위반 ) 으로 처 벌받은 이외에 다른 전과 없는 점 , 반성하고 있는 점 , 피고인들이 조직적 , 계획적으로 판시 각 범죄를 저지르고 피해자 다수이며 편취금액이 작지 아니한 점 , 피해 회복되지 않고 있는 점 등 참
It is so decided as per Disposition for the above reasons.
Judges Cormoon
Attached List of Crimes (1) through (7) is omitted.