logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 목포지원 2015.06.05 2015고단337
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

The defendant is an applicant for compensation, who is an applicant for compensation, 4,750,000 won by fraud.

Reasons

Punishment of the crime

On January 2015, the Defendant had the honor to make an official announcement of this 2015 at the I Office, which is the Internet Product Sales Site operated by the Defendant, Seongdong-gu Seoul, Seongdong-gu, H and 405, and in the column for the official announcement of the above website “2015.”

As the title of “(2015)”, a notice was posted to the effect that “to deliver the liquor gift certificates at a maximum of 5% discount if purchased at the 2015 Gu administration event.”

However, in fact, the defendant was thought to be used for the defendant's personal debt repayment when he was remitted from those who want to purchase the note, and there was no intention or ability to send the note to those who want to purchase the note.

If the Defendant remits proceeds to the Victim F, who called the above writing, to the victim F, the Defendant makes a false statement as if he/she would send the principal product right to the good, and that is, he/she receives KRW 9 million from the said victim on February 9, 2015, and KRW 10 million on the following day, respectively, from January 21, 2015 to the national bank account in the name of the Defendant, as well as from January 21, 2015.

2. Until December 26, 200, a total amount of KRW 29,138,950 was remitted from the victims, as shown in the attached list of crimes, respectively, and acquired them by fraud.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to F and C;

1. Each statement of G, J, D, E, and K;

1. Each postal service report on L, M, N,O, and P;

1. Records of seizure and the list of seizure;

1. Details of account transactions;

1. Application of the Acts and subordinate statutes to a criminal investigation report (a victim's additional statement and submission of data), investigative report (the confirmation of CCTVs from a financial institution), investigation report, investigation report, investigation report (victim's R telephone conversations), investigation report, investigation report (victim's T telephone conversations), investigation report (victim's U telephone conversation), investigation report (victim's V telephone conversations), investigation report (victim's W telephone conversation), investigation report (victim's W telephone conversation), and investigation report (victim X telephone communications);

1. Relevant provisions of the Criminal Act concerning the facts constituting an offense and Article 347 (1) of the Criminal Act selecting a penalty;

1. Aggravation for concurrent crimes;

arrow