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(영문) 수원지방법원 2018.05.03 2018고단175
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[criminal records] On October 20, 2016, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Southern District Court (Seoul Southern District Court) and was released on February 28, 2017 during the enforcement of the sentence in Seoul Southern District Court and completed the enforcement of the sentence on March 17, 2017.

[Criminal facts] 2018 Highest 175

1. On July 25, 2017, the Defendant, around July 25, 2017, sold an Internet NAV 407 in Geumcheon-gu Seoul, Seoul to a foreign car page.

“The sending of money to the victim” who posted a letter and reported it to the victim DM.

The phrase “ makes a false statement.”

However, in fact, the defendant did not have any goods and thought to use them as living expenses, etc. with money from the injured party, so there was no intention or ability to send the goods.

The defendant deceivings the victim as above, and he acquired 300,000 won from the victim to the new bank account (N) in M on the same day.

"2018 Highest 1907"

2. On May 27, 2017, the Defendant sold the Burger’s Bag Ba Ba in the “Surger’s Republic” car page in Geumcheon-gu Seoul Metropolitan Government (406) of K Building 406.

“After posting a letter, “The sending of money” was false to the victim DN who reported it, and “The sending of money to the victim D.”

However, even if the defendant receives money, he did not have the intention or ability to send the money.

Around May 27, 2017, the Defendant deceivings the victim as above and acquired 400,000 won from the victim to the virtual account (DP) of the DoO name from the victim.

3. On July 16, 2017, the Defendant sold the Gu Litco bank to the “Susco bank of the Middle and Highest Republic of Korea” NAV.

“After posting a letter, “The transfer of money” was false to the victim D Q who reported and contacted this, and “The sending of money to the victim Q.”

However, even if the defendant receives money, he did not have the intention or ability to send the money.

The defendant deceivings the victim as above and belongs to it.

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