logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2017.06.22 2017고단1535
사기
Text

The defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On July 1, 2015, the Defendant was sentenced to ten months of imprisonment for fraud at the Daejeon District Court, and the execution of the sentence was completed on August 15, 2015 at the Daejeon District Court.

1. On December 16, 2016, the Defendant, against the victim B, posted a false statement to the effect that “LF gift certificates are sold” on the car page by accessing the NAV “SE” camera using a mobile phone at an unspecified place, and the Defendant sent a false statement to the effect that “The Defendant would deposit money into the account in the name of one bank in the name of the C, and send the LF gift certificates to the account in the name of the C” to the victim B ( South, 34 years old) who visited the victim.

However, the defendant sent merchandise coupons even if he receives money from the injured party.

there was no intention or ability to act.

Nevertheless, the Defendant: (a) by deceiving the victim as above; and (b) by deceiving the victim from the victim to the Han Bank account under C’s name on December 16, 2016; (c) transferred KRW 170,000 on December 19, 2016; and (d) acquired KRW 520,000 on December 20, 2016, respectively; and (c) acquired KRW 520,000 on December 20, 2016.

2. On December 20, 2016, the Defendant against the victim D posted a false statement to the effect that he/she access a mobile phone to the NAV “SK HF gift certificate” in a non-place, and sells it on the Kapet bulletin board, and that he/she would send 10 SKS gift certificates to the victim D (e.g., 41 years of age) who reported and contacted the statement to the effect that he/she would deposit money into the C’s bank account.”

However, the defendant sent merchandise coupons even if he receives money from the injured party.

there was no intention or ability to act.

Nevertheless, the defendant deceivings the victim as above, and he received 750,000 won from the victim to C's one bank account in the name of one bank.

Summary of Evidence

1. Statement by the defendant in court;

1. Written Evidence, B, and D;

1. Report on internal investigation (report on the currency with the suspected C);

1. Responses to each statement of financial transactions;

1. Details of deposit transactions, copies of bankbooks, and results of transfer management;

arrow