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(영문) 대구지방법원 서부지원 2015.06.04 2015고단6
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

around 2007, the Defendant was working in the company D, a company located in Daegu-gu, Daegu-gu, and became aware of the victims E (24 years of age) of the work fee.

The defendant knew that the victim's intelligence is low compared to that of the general public, and the victim's monthly salary is managed by the victim, and used his daily living expenses, etc., and the victim had 50,000 won per month and continued the factory work.

1. On February 18, 2011, the Defendant made a false statement to the victim that “Aponer will manage a monthly salary on behalf of aponer when the head of a Tong and a password, which misleads the management of money, enters a monthly salary, is transferred to him/her.”

However, the fact was that there was no intention to manage the monthly salary of the victim, and that the victim used the monthly salary for his own cost of living.

The Defendant received from the victim a bank deposit passbook (Account Number:F) in the name of the victim, and transferred KRW 80,000 from the victim’s monthly wage to the Samsung Securities Account (G) in the name of the Defendant. From that time, the Defendant was issued KRW 14,023,200 through 11 times in total, as shown in the List (1) by January 20, 2012.

Then, when the monthly savings account of the victim was changed to a Korean bank around December 2012, the Defendant made a false statement to the victim that “I will continue to manage the monthly savings account,” and that it was opened a passbook (Account Number H) in the name of the victim, which entered the victim’s monthly pay from the victim every month. From December 20, 2012 to July 18, 2014, the Defendant was transferred KRW 46,869,968 on a total of 22 occasions from December 20, 2012 to July 20, 2014, as shown in the List of Crimes (2).

Accordingly, the defendant was given property by deceiving the victim.

2. The Defendant committing a crime related to the most recent lending of E shall be around 2014.

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