logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 성남지원 2019.06.05 2019고단377
사기
Text

A defendant shall be punished by imprisonment for six months.

All applications for compensation filed by AM and N shall be dismissed.

The defendant.

Reasons

Punishment of the crime

To the extent that the defendant's defense right is not disadvantaged, part of the facts charged was revised.

Around December 4, 2018, the Defendant posted a false statement to the effect that “(b.80,000 won) brokerage is sold by connection to “AP car,” an Internet site,” and “(b.80,000 won) brokerage” at the Defendant’s house located in Seongbuk-gu AO apartment AP, Seongbuk-si, Sungnam-si, without the intent or ability to display a package. On December 4, 2018, the Defendant acquired KRW 30,000 from June 24, 2018 to January 14, 2019, the Defendant: “The Defendant will send a package to the VictimJ, on the face of the transfer of KRW 2.80,00,000,000 from June 24, 2018 to June 31, 2014; and then, the Defendant acquired KRW 301,214,000,000 from the victim’s day to January 14, 2019.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning B;

1. Written statements of the AS, AT, AU, AV, AW, AX, AY, AY,N, BA, BB, BC, BD, and BE;

1. Each investigation report and each internal investigation report;

1. Each petition of the AJ, K, BF, BG, BH, BI, BJ, BK, BL, BM, AM, BO, BP, BP, Q and BR;

1. Details of transfer confirmation and dialogue, each transfer confirmation, each statement of transfer, each statement of transfer, each statement of transfer, each statement of transfer, each statement of transfer, reply to a warrant of search and seizure verification, each statement of deposit confirmation, records of transfer, text message, text message, receipts, posts, etc., each text message, etc., service use confirmation document, transfer confirmation document, Q posted and dialogue, details of each dialogue, transfer confirmation and dialogue, details of each transfer confirmation and dialogue, each statement of transfer confirmation, response to a request for the provision of financial transaction information, reply to the Acts and subordinate statutes governing the provision of financial transaction information

1. Relevant provisions of the Criminal Act concerning the facts constituting an offense and Article 347 (1) of the Criminal Act selecting a penalty;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Article 25(1) of the Act on Special Cases concerning the Promotion, etc. of Legal Proceedings for AJ, AK, and AL, an application for compensation and a sentence of provisional execution:

arrow