logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
Text
Reasons
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2016.06.09 2016고단9
사기
Text

Defendant

A shall be punished by a fine of 3,00,000 won and by imprisonment of 6 months for each of the defendants B.

Defendant

A The above fine shall be imposed.

Reasons

Punishment of the crime

In collusion, the Defendants, from October to November 2011, 2013 to D, operated by the Defendant B, Young-gu, Young-gu, Young-gu, U.S., the Defendant, “E is expected to enter into the remodeling and sell the automobile parts to the victim M immediately after the delivery of the automobile parts to be sold, and the existing outstanding amounts will also be settled without the mold.

“The phrase “ was false.”

However, there was no intention or ability to pay the cost normally even if the victims receive the goods such as automobile parts.

The Defendants: (a) by deceiving the victim as above, and received the parts of the automobile amounting to KRW 4,272,030 from the victim around that time; and (b) by deceiving the victims by the aforementioned means around October 1, 2013 to and around November 11, 2013; (c) by deceiving the victims; (d) goods equivalent to KRW 2,320,700 from the victim T, goods equivalent to KRW 4,878,00 from the victim T, and goods equivalent to KRW 1,371,00 from the victim U, and goods equivalent to KRW 2,792,184 from the victim.

As a result, the Defendants conspired, deceiving five victims, and they acquired the total amount of KRW 15,633,914 from the victims.

Summary of Evidence

1. The Defendants’ respective legal statements (a statement to the effect that a stock company E does not pay each of the goods stated in the facts constituting an offense to the victims)

1. Protocols concerning the interrogation of suspects by the prosecution against the Defendants (including the substitution of suspects);

1. A protocol concerning the examination of suspect of the defendant A;

1. Each police statement made against J, I, L,V, and M;

1. A complaint;

1. Recording notes;

1. Electronic revised tax invoice (Evidence No. 32), specifications of transaction (Evidence No. 34), document of transaction (Evidence No. 35), document of transaction (Evidence No. 36,67), current status of accounts receivable of each stock company E (Evidence No. 36,67), electronic tax invoice (Evidence No. 37), electronic tax invoice (Evidence No. 38), electronic tax invoice (Evidence No. 41), electronic tax invoice (Evidence No. 41), and E amount due to Z.

arrow