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(영문) 창원지방법원 2020.01.17 2019고단1699
사기
Text

A defendant shall be punished by imprisonment for two years.

The defendant shall obtain money from B who is an applicant for compensation and shall be 450,000 won and C who is an applicant for compensation.

Reasons

Criminal facts

On April 13, 2017, the Defendant was sentenced to one year and six months of imprisonment for fraud at the Busan District Court on March 21, 2017, and the judgment became final and conclusive on March 21, 2017, and the execution of the sentence was terminated on October 31, 2017.

1. Highest 2019 highest 1699;

A. On February 6, 2019, around 11:36, the Defendant: (a) contacted the victim I who posted a notice to “H” bulletin board “H” to send the said net hand when he transfers KRW 200,000 to the victim I.

The Defendant made a false statement. However, even if receiving money from the victim at the time, the Defendant was thought to use it for living expenses, debt repayment, etc., and did not have any intention or ability to send the said goods from the beginning. Nevertheless, the Defendant, by deceiving the victim as above, received KRW 200,000 from the J bank account (K) in the name of the Defendant around February 6, 2019. The Defendant and the Defendant received KRW 11,130,000 in total from January 28, 2019 to June 6, 2019 in the same manner as indicated in the attached Table 1 of the Crimes List from the victims to June 6, 2019, received KRW 11,130,000 in total from the victims, by deceiving the victims. B. The Defendant acquired a total of KRW 11,130,000 from the Internet Mck’s purchase profits on August 8, 2018.

“Along with the victim N who posted the article,” the phrase “to send 2.70,000 won to the victim N,” and the phrase “to send the above language to the victim’s transfer.”

However, in fact, the defendant did not have the above goods at the time, and he thought that he would use them for the cost of living, but did not have the intention or ability to send the above others from the beginning.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 270,000 from the victim a transfer of KRW 270,000 from the P bank account in the name of O used by the Defendant around August 8, 2018.

The Defendant along with this, on July 9, 2018.

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