logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 제주지방법원 2015.06.12 2015고단331
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On April 5, 2013, the Defendant was sentenced to one year of imprisonment for fraud, etc. at the Gwangju District Court on April 5, 2013, and completed the execution of the sentence in the Jeju Prison on April 24, 2014.

The defendant, "2015 Ma331" on the Internet, had an intention to obtain money from an unspecified number of people by making a false advertisement as if he/she sold goods.

On December 14, 2014, the Defendant: (a) around Jeju-si, Jeju-si Office 6, the Defendant, even if having no intent or capacity to sell a book on an Internet site, inserted an advertisement into “Segora” (htp://caf.naver.com/ Longgora/) which is a direct trade website; (b) made an advertisement as if he/she sold a medium English book; (c) received KRW 1.80,00 won from the victim D to the national bank account in the name of the Defendant (E) from that time until February 15, 2015; and (d) obtained the remittance of KRW 4,027,000 in total over 20 times, as described in the attached list of crimes, from that time to February 15, 2015.

around December 26, 2014, the Defendant, “2015 Highest 539”, the Defendant: (a) written an advertisement of selling books on the Aradong-dong-dong PC, and (b) written an advertisement of selling books on the Internet website; (c) despite the absence of intent or ability to sell it, the Defendant got off KRW 170,00,00 from the Victim F to the national bank account (E) in the name of the Defendant.

Summary of Evidence

"2015 Highest 31"

1. Defendant's legal statement;

1. Each written statement of D, G, H, I, J, K, L, M, N, andO;

1. Each e-mail statement in the preparation of L, P, Q, R, S, T, U, and VI;

1. A certificate of confirmation, a check on the results of transfer processing, a certificate of details of transactions, a check on details of transactions, a certificate of transfer, and a statement of transactions;

1. A national bank account in the name of the suspect A;

arrow