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(영문) 수원지방법원 2017.07.14 2017고단2252
사기
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

On January 15, 2017, the Defendant stated that “The victim D, operated by the victim D in the building of Ansan-si, Inc., Ltd., “I wish to withstanding the F Trading Co., Ltd. located in Ansan-si, and I wish to move to the workplace from this point of view, 21 used vehicles for goods provided in the name of the F Trading Co., Ltd., which are located in the said F Trading Company, may transfer the ownership if I would pay KRW 98780,000,000 to B, and will bring about 21 vehicles for goods by transferring KRW 70 million to B.

However, in fact, the Defendant was liable to pay KRW 150 million at the time, and even if he received money from the injured party, he thought to use money for gambling in the game room, so he did not have any intention or ability to transfer the ownership of 21 used vehicles for goods to the workplace operated by the injured party.

On January 21, 2017, the Defendant deceptioned the victims as above, and received 70 million won from the victims to the Cit Bank account under the name of the Defendant, and acquired them by transfer on January 21, 2017, and, from January 20, 2017 to April 4, 2017, by deceiving the victims by the same method more than ten times in total, as shown in the List of Crimes in the attached Table.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement in relation to G, H, D, I, J, K, L, M, N,O, and P;

1. Investigation report (Submission of data confirmed by Q Q) and investigation report (the F president R telephone communications);

1. The screen of the vehicle closure;

1. Application of Acts and subordinate statutes to the transaction details, receipt, each vehicle registration ledger, each vehicle registration record, check of transfer details, inventory and cash vehicle record, presentation status, each transfer confirmation certificate, each account transaction record, account records, etc., each letter, resume, etc., each remittance confirmation certificate, each registration certificate, each vehicle registration certificate, text and telephone record, the current status of used vehicles, and the transaction statement;

1. Relevant Article 347 (1) of the Criminal Act, the choice of punishment for the crime, and the choice of imprisonment;

1. The former part of Article 37 of the Criminal Code, Article 38(1)2 of the Criminal Code, which increases concurrent crimes.

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