logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 전주지방법원 2020.07.22 2020고단111
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[criminal power] On March 31, 2016, the Defendant was sentenced to eight months of imprisonment for fraud, etc. at the Jeonju District Court, and the execution of the sentence was terminated on November 26, 201 of the same year. On January 22, 2020, the Defendant was sentenced to imprisonment with prison labor for two years and six months in the same court, and the said judgment became final and conclusive on February 14, 2020.

【Criminal Facts】

Around June 11, 2019, the Defendant posted a notice to the effect that “I am panty” is sold on the Internet CKaf, at the Defendant’s residence located in the Masan-gu, Jeonju-si, Jeonju-si, and then remitted money to the victim D who contacted with the notice, as if the goods were sold.

However, as the Defendant did not possess the above goods, the Defendant did not have any intention or ability to sell them.

Nevertheless, the Defendant deceiving the victim as above and received 658,000 won from the F Bank account (Account Number: G) in the name of E on the same day from the victim, and received 8,406,000 won in total over 27 times as shown in the separate crime list.

Summary of Evidence

1. Defendant's legal statement;

1. Each police interrogation protocol of the accused and E;

1. Each petition and respective statement of H, I, J, K, H, M, N, P, Q, R, T, U, V,W, X,Y, Z, AB, AD, AD, AE, AF, AG, and AH;

1. Each Category Notice, each text message, remittance certificate, bank reply note, bank answer data, each transaction tax investigation, each deposit receipt, statement of deposit transactions, details of deposit and withdrawal transactions, results of each transfer, payment response data, each submission by the F bank, each submission of the payment results, each submission statement, each statement of deposit confirmation, transfer transaction confirmation, account transfer statement, each statement of account transfer, each statement of account transfer confirmation, Kakao Stockholm conversation, reply details, remittance details, results of the transfer management, and financial transactions;

1. Report on internal investigation (attached to a report on execution of a warrant of seizure);

1. Previous records: Criminal records, inquiry reports, investigation reports (Attachment of judgment attached), personal confinement status, judgment, application of Acts and subordinate statutes of search of cases;

1. Relevant Articles of the Act and the choice of punishment concerning the facts constituting the crime;

arrow