logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2017.06.28 2017고단262 (1)
사기등
Text

1. Defendant A shall be exempted from punishment.

The above defendant pays 700,000 won to the applicant for the monetary compensation.

Reasons

Punishment of the crime

[criminal record] On November 2, 2016, Defendant A was sentenced to imprisonment for a maximum of one year and six months with labor for aiding and abetting fraud at the Seoul Northern District Court, and on May 31, 2017, and the said judgment became final and conclusive.

[Criminal facts]

1. The Defendants conspired to commit the crime of conspiracy of fraud to use money for entertainment expenses, such as gambling, etc. by inserting false comments on the Internet, a medium and medium-sized online trading site, and acquiring money from the victims who have contacted with the online, at the free education facility located in the Chungcheongnam-gun, a free education facility in the Chungcheongnam-gun.

On July 7, 2016, the Defendants written a false statement that “The sales of merchandise coupons in the department store is sold” on the Internet in Jung-si, Jung-gu, the online trading site, and reported this to the victim H who contacted with the Defendant, stating that “When transferring KRW 750,00 to 750,00,000, the Defendants would send merchandise coupons in the department store.”

However, in fact, even if the Defendants did not have merchandise coupons and received money from the victims, they send merchandise coupons to the department store.

there was no intention or ability to act.

Nevertheless, the Defendants conspired to induce the victim as above and received 7,50,000 won from the time when the victim was transferred to Defendant B’s national bank account (I) on the same day from July 14, 2016 to July 14, 2016, respectively, and acquired 1,190,000 won from four victims, such as the list of crimes in the attached list of crimes.

2. On June 10, 2016, the joint Defendant J, separated from Defendant A and the joint Defendant J, found KRW 2,00,00,00 for a gallon ju, the market value of which is the victim L, in front of Chungcheongnam-gu, Cheongju-si, U.S., the victim L, for a gallon ballon ballon ju, the victim’s name, the victim’s driver’s license, resident registration certificate, and the victim’s personal check, credit card, cash 38,00.

The defendant and J have acquired the above mobile phones.

arrow