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(영문) 서울북부지방법원 2014.07.15 2014고단745
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

No. 1, No. 500, No. 1000, No. 1000,000,000,000

Reasons

Punishment of the crime

[2014 Highest 745] On December 13, 2013, the Defendant connects the Pene located near the Gangnam-gu Seoul Northern District to the Internet bulletin board of the “Niberian Republic of Korea”, and reported on the bulletin board the victim D’s intent to purchase the mobile phone optionsG2, and the fact that the Defendant, despite the absence of the intent or capacity to sell mobile phone optionsG2, deceiving the victim as if he were to sell mobile phone optionsG2, and then deceiving the victim to receive KRW 220,000 from the victim to the company bank (E) in the name of the Defendant on the same day.

1. From February 22, 2012 to March 19, 2014, 19,154,600 won was delivered by deceiving 219 victims of heavy goods as if they were sold in the same manner as the contents in the list of crimes.

[2014 Highest 953] On April 25, 2013, the Defendant reported the purchase of CDs by F on the Internet bulletin board of NAVVasian Republic of Korea, 91-19, in a single-dong terminal, one-dong, one-dong, one-dong, one-dong, one-dong, one-way, and the fact that: (a) although the Defendant did not intend or have an ability to sell CDs, the Defendant made a false statement that 40,000 won would be forwarded to her face-to-face dispatch of CDs to the Defendant’s bank account under the Defendant’s name; and (b) from that time, the Defendant received 40,000

7. Attached Form until 18.

2. The sum of KRW 5,904,00 has been received from 61,00 in total over 63 times as entered in the list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Each specification of transactions (agricultural Cooperatives, community credit cooperatives, corporate banks, national banks, and single bank);

1. Records of seizure and the list of seizure;

1. Application of each existing statute of evidence Nos. 1 and 2, seized;

1. Article 347 of the Criminal Act applicable to the crimes;

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

1. Reasons for sentencing under Article 48(1)1 of the Criminal Act for confiscation [decision of type] fraud.

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