logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2017.09.14 2017고단771
사기
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be forfeited from the defendant.

Reasons

Punishment of the crime

[criminal records] The Defendant was sentenced to a suspended sentence of 8 months of imprisonment for fraud at the Seoul Northern District Court on September 24, 2015, and the said judgment became final and conclusive on February 6, 2016, and is currently under suspended sentence.

[2] Around May 1, 2016, the Defendant posted a notice to sell a child’s “Nura” and “Nura” on the Internet bulletin board, a website in the Defendant’s residence located in Dongdaemun-gu Seoul, Seoul, and then sold this book to the victim D who visited the Defendant by reporting this notice.

“The purpose of “ was to make a false statement.”

However, at the time, the defendant had the intention to acquire money from the damaged party by iceizing the sale of a child's book, and there was no intention or ability to sell the above book to the injured party.

The defendant deceivings the victim as above and thereby, to the new bank account under the name of the defendant from the damaged person, the amount of KRW 320,000 on May 1, 2016 shall be the same year.

2.2. 320,00 won was remitted in total to 640,000 won.

In addition, the Defendant, from that to March 13, 2017, by deceiving the victims in the same manner as indicated in attached Table 1 to 4, and received a total of KRW 16,265,00 from 69 victims over 69 times.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of the accused by the prosecution;

1. Copy of the police statement made to E;

1. Each police statement made to F, G, H, and E;

1. Each written statement of D, I, J, K, K, M, M,O, P, Q, Q, S, U, V, W, X, Y, Z, AB, AC, AD, AE, AE, AH, AI, AJ, AJ, AK, AK, AL, Am, AmM, AM, AP, AP, AP, AS, ATS, AS, AS, AV, AW, AW, AY, AY, Az, B, B, B, B, B, B, B, B, B, B, B, B, BG, B, B, B, B.

1. Each transfer statement, each official receipt, each transfer receipt, each transfer certificate, each transaction statement, each transaction statement, each transfer decision and inquiry, each electronic financial transfer confirmation, each check on the liquidity transaction, and each transaction statement;

arrow