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(영문) 인천지방법원 2015.01.16 2014고정3858
사기
Text

Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Around May 30, 2014, the Defendant: (a) visited the “balgly No. 2 mobile phone sales”, which is an Internet used goods trading site, despite having no intent or ability to sell money even if he/she did not possess a mobile phone; (b) posted a false sales letter; and (c) falsely speaks that “I would send a mobile phone if you transfer money” to C; (d) receive KRW 58,000 from the victim for the same day on the same day; and (e) receive KRW 58,00 from the victim for the same day as indicated in the attached list of crimes; and (e) from that day, the Defendant had access to the “balgly No. 2 mobile phone sales”, which is an Internet used goods trading site.

6. By March 6, 200, a total of 258,000 won was remitted from three victims by the above means.

Accordingly, the defendant deceivings victims to take the property by deceiving them.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of C or D;

1. E statements;

1. Application of details of transactions, written confirmation of transfer results, and details of transactions Acts and subordinate statutes;

1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning the selection of punishment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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