logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 2018.07.20 2017고단3985
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On September 2015, the Defendant called the “FF golf course located in each city until September 26, 2015,” and would pay KRW 2.1 million to the Defendant’s employees E of the Victim C Corporation (the present DD Corporation) with the price paid for the 2.1 million if the Defendant supplied the FF golf course located in each city by September 26, 2015.

“The purpose of “ was to make a false statement.”

However, the defendant was in a pet relationship without any particular property.

G received money from G and was making a hot spring, correction, etc., and even if the delivery was made by the injured party upon the supply of turf and the payment was made from the delivery place, it was thought that the injured party was consumed in horse, correction, etc., or used as personal debt, living expenses, etc., and there was no intent to pay turf to the injured party.

As above, the Defendant: (a) obtained a delivery of 300 square meters in total amount equivalent to KRW 2.1 million at the market price as the above F golf course from the injured party on September 26, 2015; and (b) from that time until November 15 of the same year, from that time, the Defendant was delivered a total of 19 million square meters in total, as shown in the list of crimes in the attached Table from November 15 of the same year.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Each protocol of examination of the suspect against the accused by the prosecution (including the part concerning each G statement);

1. Each police statement made to H and E;

1. Each investigation report (report on the results of the analysis of digital evidence of suspect G mobile phones, submission of a written contract for transactions before the present case and the current status of payment, and statement by reference E);

1. Inquiries about details of financial transactions, details of account transfer transactions (whichever is 56 pages of evidence records), and inquiries about account transfer results (which means 2/68 pages of evidence records);

1. Detailed statement of transactions, detailed statement of transactions, and each electronic account statement;

1. Each letter and each letter of performance of obligations;

1. Application of the Stockholm text and the statutes governing text messages;

1. Relevant Article 347 of the Criminal Act concerning the facts constituting an offense and Article 347 (1) of the Criminal Act concerning the choice of punishment (in comprehensive, the choice of imprisonment);

1. Article 62 (1) of the Criminal Act on the suspended execution;

1. Order of community service;

arrow