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(영문) 인천지방법원 부천지원 2017.10.20 2017고단1990
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Defendant 80,000 won to the applicant C, D KRW 800,000,00 to E.

Reasons

Punishment of the crime

On May 23, 2017, the Defendant posted a false statement to the P Public Notice Center located in Seocheon-siO to the effect that he/she will first send gift certificates to the victim M who reported and contacted the notice to the effect that he/she will first send money to the victim M. who sent money.

However, even if the defendant received money from the injured party, he did not intend to send merchandise coupons.

As such, the Defendant, by deceiving the victim, received KRW 400,00 from the damage victim to the SC Japanese bank account under the name of the Defendant on the same day, and then, from around that time to June 5, 2017, acquired the total amount of KRW 17,760,00 from 18 victims through the same method, such as the list of crimes in attached Form 18.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Each statement of M, C, N, Q, Q, D, K, F, R, S, T, H, U, I, E, and V;

1. Application of Acts and subordinate statutes to the details of each transfer, the details of entry and withdrawal transactions, the written confirmation of transfer, the written confirmation of transfer, and the written and text message posted to a high-class country on the Internet;

1. Relevant Article 347 (1) of the Criminal Act, the choice of punishment for the crime, and the choice of imprisonment;

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

1. Articles 25 (1), 31 (1) and 31 (2) of the Act on Special Cases concerning the Promotion, etc. of Lawsuits for Compensation Orders;

1. Article 31 (3) of the Act on Special Cases concerning the Promotion, etc. of Legal Proceedings with Sentence of Provisional Execution;

1. Article 32(1)1 and 2 of the Act on Special Cases concerning the Promotion, etc. of Legal Proceedings [Article 32(1)2 of the Act on Special Cases concerning the Dismissal of Application for Compensation (referring to the applicant G and L's remainder of the application for compensation)] (Article 32(1)1 and 32(1)2 of the Act on Special Cases concerning the Promotion, etc. of Legal Proceedings (the de facto defraudation of the public prosecution of this case by the applicant G of compensation is KRW 1.

The reasons for sentencing [the scope of recommendations] the general fraud (10 million won).

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