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(영문) 수원지방법원 2016.07.28 2015고단6088
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

..-Withdrawals (suspect A), crime sights (suspect A) - Deposits (suspect A) / [2016 Height A 1902]

1. Statement by the defendant in court;

1. Each police statement made to AH and AI;

1. AJ Statement;

1. Each petition of R, AK, AL, and AM;

1. Details of each account transaction [2016 high group 2630];

1. Statement by the defendant in court;

1. A written statement [2016 Height 2748];

1. Statement by the defendant in court;

1. U’s written statement;

1. A detailed statement of entry and withdrawal (2016 highest 2860);

1. Statement by the defendant in court;

1. Statement made by the police against X;

1. Written statements;

1. Details of transfer, details of account [Before ruling] inquiry, such as criminal history, (A), investigation report (report on the observation of the protection and observation of the suspect, and confirmation of repeated crime) and application of Acts and subordinate statutes on the status of personal / expropriation;

1. Article 347(1) of the Criminal Act; Article 48 Subparag. 3 of the National Sports Promotion Act; Articles 48 and 26(1) of the same Act; the choice of imprisonment for a crime;

1. Article 35 of the Criminal Act for aggravated repeated crimes;

1. Grounds for sentencing under the former part of Article 37 of the Criminal Act, Article 38 (1) 2, and Article 50 of the same Act, as the punishment for concurrent crimes;

1. Application of the sentencing criteria [Scope of the recommended punishment] General Frauds No. 1 (less than KRW 100 million) (in the event that considerable damage has been recovered from one year to two years) (special mitigation (special mitigation)) / In the event that a large number of unspecified or unspecified victims are committed repeatedly or repeatedly for a considerable period, the lower limit of the recommended punishment is considered in the concurrent relationship with the crime for which the sentencing criteria have not been set * the same repeated crime of the same kind / The lower limit of the recommended punishment is considered.

2. In light of the fact that the Defendant was sentenced to punishment for the same kind of crime, and even if the Defendant committed a repeated crime for the same kind of crime, the punishment is heavy, and thus, the Defendant is sentenced to punishment. Considering the fact that the Defendant is closely against his/her mistake and that considerable damage was recovered by paying damages to many victims, the sentence shall be determined as ordered by taking into account the following factors: the Defendant’s age, sex, environment, motive and circumstance of the crime, circumstances after the crime, etc., and the sentencing conditions specified in the records and arguments.

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