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(영문) 서울중앙지방법원 2012.09.05 2012고정3823
사기등
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won shall be paid.

Reasons

Punishment of the crime

On April 19, 2012, the Defendant was sentenced to six months of imprisonment with prison labor for fabrication of private documents at the Seoul Central District Court on April 19, 201, and the said judgment became final and conclusive on May 11, 2012.

1. Fraud;

A. A. Around August 19, 2011, the Defendant posted a notice on the Internet NAV B’s bulletin board, stating that “To sell portables,” and reported this to the victim C, who called “to send money to the victim C to send it.”

However, the defendant did not have the intention or ability to sell the habiter even if he has received a remittance from the victim.

As such, the Defendant, by deceiving the victim, received 200,000 won from the Korean bank account (Account Number E) in the name of sales proceeds from the victim and acquired it by deceiving the victim.

B. Around August 24, 2011, the Defendant posted a notice on the Internet NAV B’s bulletin board, stating that “a person sells a portable machine,” and reported this to the victim F, who called “a person who remitted money to send it,” the Defendant called “a person who sent it to the victim F.

However, the defendant did not have the intention or ability to sell the habiter even if he has received a remittance from the victim.

As such, the Defendant, by deceiving the victim, received 200,000 won from the Suhyup Bank Account (Account Number H) in the name of the victim for the purpose of selling money from the victim, and acquired it by fraud.

C. Around September 7, 2011, the Defendant posted a notice on the Internet NAV B’s bulletin board, stating that “To sell damp seasons,” and reported this to the victim I, who called “to transfer money to send it to the victim I.”

However, the defendant did not have the intention or ability to sell the habiter even if he has received a remittance from the victim.

As such, the Defendant deceivings the victim and receives 170,000 won from a new bank account (Account Number K) under the J as the sales proceeds from the victim.

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