logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 성남지원 2013.11.15 2013고단2204
사기
Text

The defendant shall be punished by imprisonment with prison labor for the crime of fraud listed in [Attachment 1] or 47, and a list of crimes listed in [Attachment 1].

Reasons

Punishment of the crime

On July 25, 2008, the Defendant was sentenced to two years of imprisonment with prison labor for a period of six months at the Seoul Northern District Court for fraud, and the above judgment was finalized on November 12, 2008.

On March 12, 2007, the Defendant, at the coffee shop near the Gangnam-gu Seoul Branch, was not the head of the headquarters of the social welfare foundation E, while the Defendant was not the head of the headquarters of the social welfare foundation EF and the president of the regional headquarters of the G organization, even though he did not have any intent or ability to request the receipt of services from the chairperson of the social welfare foundation EF and the chairperson of the regional headquarters of the G organization, the Defendant may receive cleaning services and security services ordered by the Incheon Metropolitan City Federation if he was through the chairperson of the E Social welfare foundation E, which is a G organization, and the chairperson of the E company FF and the J Senior Regional Headquarters H., the Defendant received from the victim I the sum of KRW 75,00,000,000,000 from the victim I to the personnel expenses of the two persons, including the receipt of KRW 20,000,000 from the Incheon Metropolitan City Federation on March 12, 2007.

Summary of Evidence

1. Partial statement of the defendant;

1. Each prosecutor's protocol of examination of the accused;

1. The prosecutor's statement to K;

1. Each police suspect interrogation protocol against the accused (including the I statement in the first protocol);

1. Each police statement made to K, L, and I;

1. A letter of agreement, agreement, business agreement, performance agreement, performance agreement, performance agreement, and performance commitment, each letter of performance commitment, each A title, account transfer details, details of account transfer, account transaction details, and copies of bankbooks;

1. Investigation report (F telephone conversations for reference) and investigation report ( telephone conversations for reference H);

1. Each complaint;

1. Previous convictions indicated in judgment: The application of Acts and subordinate statutes to criminal records, amounts of dispositions and results confirmation reports;

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. The crime of fraud listed in the latter part of Article 37 of the Criminal Act and the No. 1 through No. 47 of the annexed Table of Article 39(1) of the Criminal Code for the treatment of concurrent crimes is established.

arrow