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(영문) 대구지방법원 김천지원 2018.01.10 2017고단1221
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of ten months.

No. 1, 2, 13, 14, 16 of the seized evidence.

Reasons

Punishment of the crime

The Defendants conspired on the back of the card with a view to gambling by preparing the so-called “mail card” and a special siren capable of verifying the contents of the said card, in which special material is buried, and the contents of the card can be identified.

Defendants from around 20:00 on March 3, 2017

3. 4. 4. Between around 03:00 and around 206, the injury amount to KRW 3,00,000,000 is deemed to be a clerical error in the daily list of crimes in the indictment in the attached Table of the crime committed in the annexed Table, as it appears that the above special siren F 206 was worn in snow with snow, used 52 wooden cards, and was engaged in gambling by an influencing method, and received KRW 1,00,000 after deceiving the victim G, and the injury amount to KRW 3,00,000 is deemed to be a clerical error in the amount of KRW 1,00,000,000.

The aggregate amount of KRW 245,040,000 is the aggregate amount calculated on the basis of corrected amounts.

In total, 66 times as described above, the victims were urged to receive 245,040,000 won.

Summary of Evidence

1. The Defendants’ respective legal statements

1. Each legal statement of the witness H and I;

1. A written protocol concerning the examination of the suspect against the defendant A by the prosecution;

1. A protocol concerning the examination of each police officer in relation to G, J, H, and K;

1. Each police statement in relation to I, L, H, M, N,O, P, J, Q, and K;

1. A written statement of theO and R;

1. Each protocol of seizure and the list of seizure;

1. Ratifications (written expert records, etc.);

1. Report on internal investigation (with respect to the wooden cards and sirens used for gambling fraud, as to the contact information of the suspected suspect H, G, J and informants, and the arrest of the suspected suspect);

1. Regarding the investigation report (A-related photographs attached to seized articles, A-related photographs, results of search subject to investigation by suspects, attachment of A-related special sirens, purchase of wood cards, attachment of A-related letters, attachment of A-related letters, attachment of L telephone details, attachment of J, K, and I-related transaction details, attachment of J, K, and I-related transaction details of each passbook, submission of copy of the victim G transaction details, attachment of the passbook transaction details used by the victim himself/herself, and submission of G's statement, determination that A-B and B are co-offenders can be made as to attachment of A's monetary statement.

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