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(영문) 수원지방법원 성남지원 2018.06.15 2018고정426
사기
Text

Defendant shall be punished by a fine of KRW 500,000.

Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

Defendant

A posted a notice to sell ID (C, D) under the name of the Defendant to 1.60,000 won in the Internet soup, soup, so that it is impossible to know the place, and on the website of the country, I would like to sell ID (C, D) to 2.50,000 won in the market price.

However, even if the defendant receives the money for the goods, he did not have the intention or ability to remove the said goods.

Nevertheless, on June 18, 2017, the Defendant received 160,000 won from 3 victims including victims G, etc. to 161,00 won in total from June 18 to June 24, 2017, such as receiving 1,60,000 won in total from 4 times to 20,00 won in the list of crimes, such as receiving 1,60,00 won in trust of Defendant’s writing from the victim E to the SC A bank account F.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to report internal investigation (related to the statement of a victim and the attachment of evidentiary materials), investigation report (related to the attachment of a victim H statement), investigation report (related to the preparation of a list of crimes against A against a suspect) to the victim's statement

1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and the selection of fines;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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