logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2016.10.07 2016고단4560
사기
Text

A defendant shall be punished by imprisonment for six months.

The defendant is an applicant for compensation, who is an applicant for compensation, 210,000 won by fraud.

Reasons

Punishment of the crime

[Criminal Power] On November 7, 2014, the Defendant was sentenced to one year of imprisonment for fraud at the Suwon District Court, and completed the execution of the sentence in Seoul Southern Prison on July 24, 2015.

【Criminal Facts】

On October 14, 2015, the Defendant made a false statement to the effect that “I would like to purchase NAs” items posted by the victim AO on the NAP bulletin board, and that “I would send the money to the victim by door-to-door dispatch, if you wired the money.”

However, due to the fact that the defendant did not have a dynasium, even if he receives the price for the goods from the victim, he did not have the intention or ability to send the solution to the victim.

As such, the Defendant, by deceiving the victim as such, received KRW 170,00 from the victim to the account in the name of the Defendant for the same day, and received KRW 170,00 from the said date and time to November 27, 2015, by deceiving the victims in a total of 24 times from the said date and time to November 27, 2015, and received a total of KRW 4,501,00 from the victims.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to AP, Q, R, AS, and AT;

1. Each written statement of AO, N, AU, AV, AW, AM, AY, AZ, BA, BB, BC, BD, BE, BG, BH, BH, and BJ;

1. The remittance confirmation certificate, each Handphone dialogue, each course of withdrawal, each statement of transactions, each statement of withdrawal, each statement of withdrawal, each page of account transaction, each page of account transaction, NAV carbook, each page of Handphone dialogue, the deposit receipt, each page of the case submitted by the petitioner, and the Handphone dialogue contents, and the transfer confirmation certificate, each statement of transaction, transfer confirmation, each statement of transaction, transfer confirmation, each document of deposit transaction, e-mail, transfer confirmation, and e-mail, the results of the transfer processing, and the victim AS submission.

arrow