logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2021.01.14 2020고단1646
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[criminal records] On April 28, 2015, the Defendant was sentenced to one year of imprisonment for fraud at the Daejeon District Court. On March 31, 2016, the Defendant was sentenced to one year of imprisonment with prison labor for the same crime in the Daejeon District Court’s Incheon District Court’s Branch Branch, and on April 21, 2017, sentenced one year and six months of imprisonment with prison labor for the same crime in the Daejeon District Court’s Branch Branch, and completed the execution of the final sentence in the second sub-section of the North Korean Branch on September 11, 2018.

[2] On October 23, 2019, the Defendant posted a soup, so called “D sales of a mobile phone” on the bulletin board of “D”, which is a medium online trading site, at a time when making soup, Daegu Suwon-gu, 2019, and falsely read that “The Defendant would first deposit money to the victim E, who visited the victim E, send a phone call.”

However, the defendant did not have the intention or ability to send a portable telephone even if he receives the price for the goods from the injured party.

Nevertheless, the defendant deceiving the victim and transferred KRW 210,00,00 to the G account (Account Number H) in the name of the defendant's female-friendly job offering F under the name of the sales proceeds of telephone carried by the victim as above, as well as from that time to January 16, 2020 by deceiving the victims in a total of 10 times from that time, as shown in the separate crime list, and was remitted to the victims total of KRW 2,340,50.

Accordingly, the defendant was informed of the victims to receive property.

Summary of Evidence

1. Statement made to I by the police;

1. Each petition and statement in E, J, K, L, M, N, P, Q, and R preparation;

1. Report on internal investigation (Attachment, etc. of a seizure warrant and reply materials);

1. Each transfer statement, each text conversation data, each sales posting document, each certificate of deposit confirmation, S dialogue data, letters posted on a car page, and inquiries into the fraud account of the National Police Agency;

1. Previous convictions in judgment: Application of a reply to inquiry, such as criminal history, investigation report (verification of the same criminal records as the suspect and the fact that the period of repeated crime is in progress), judgment text, summary order, and the current status of acceptance

1. Criminal facts;

arrow