logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2017.09.15 2017고단3078
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

【Criminal Records of Crimes】 On November 4, 2015, the Defendant was sentenced to two years of imprisonment for fraud at the Jung-gu District Court, and completed the execution of the sentence at the Gwangju Prison on January 13, 2017.

【On March 28, 2017, the Defendant posted a false statement to the effect that, at the home where the Defendant was living in Yangju-si, access to the Internet using a computer installed therein, and that, “The Defendant would deliver goods on the following day if he remitted KRW 550,00 to the Defendant’s name Nonghyup bank account,” on the NAV’s 27 UD (LG) 884 K (K).

However, even if the defendant receives money from the injured party, he shall send the monitor.

there was no intention or ability to act.

The defendant deceivings the victim as above and transferred KRW 550,00 to the NongHyup Bank account under the name of the defendant on the same day from the victim.

In addition, from March 28, 2017 to June 18, 2017, the Defendant deceptioned victims in the same manner as the list of crimes in the attached Form, and received a remittance of KRW 33,640,50 in total over 70 times.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the suspect against each prosecutor of the defendant;

1. Written statements of D, E, F, G, H, I, K, K, M, M, P, Q, R, Q, T, U,V, W, X, Y, Z, AA, AB, AC, AD, AE, AE, AF, AF, AH, AH, AI, AJ, AAL, Amm, AM, AO, AP, QR, AS, AS, and Y;

1. A copy of the respective statements of the AU, AV, AW, AX, AY, AZ, BA, BB, BC, BD, BF, BG, BH, and BI;

1. Each investigation report (to conduct each telephone investigation, to telephone call with victim BF);

1. A statement of the results of the transfer management by deposit account, each letter to the closure of each letter, a statement of transfer of other accounts, a statement of entry and withdrawal transactions, a statement of inquiry into transaction results of other operations, a statement of financial transaction of local agricultural cooperatives, each public receipt, each statement of deposit transaction, a statement of deposit transaction, a copy of resident registration certificate, a copy of each resident registration certificate, and a certificate of transfer confirmation, respectively.

arrow