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(영문) 수원지방법원 안산지원 2016.08.31 2016고단2262
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for four months and by imprisonment for three months.

However, the period of one year from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

Defendant

A, on October 14, 2015, sentenced two years to a suspended sentence of imprisonment with prison labor for larceny, etc. from a person who was sentenced to imprisonment with prison labor for at least one year by means of larceny, etc. on July 19, 2016, and on June 21, 2016, the judgment became final and conclusive on July 29, 201, which was sentenced eight months by imprisonment with prison labor for the purpose of fraud, etc., and became final and conclusive on July 29

Defendant

B On June 21, 2016, with the sentence of two years to a suspended sentence of six months for fraud in the support of Suwon Friwon, the judgment became final and conclusive on the 29th of the same month.

After the withdrawal, the Defendants conspired to acquire money from victims who sell goods on the Internet and trust money due to the shortage of living expenses due to lack of living expenses.

Defendant

A has access to Internet NAV carpet “E” at a place on January 30, 2016 and sells the NAV Rabbb.

“The” written notice will be drawn up and reported to the victim F who sent it to the victim F who sent it “270,000 won and delivered the divers divers divers divers.”

“The phrase “ was false.”

However, since Defendant A did not have the above Rab, even if he received money from the victim F, Defendant A did not have the intent and ability to deliver the Rab to the victim F.

The Defendants received 270,000 won from the victim F to the new bank account (G) in the name of Defendant A on the same day, and thereafter from the time of the same year.

2. Until December 27, 200, the victims received a total of KRW 19.30,000 from the victims, as stated in the list of crimes attached hereto.

As a result, the Defendants conspired to induce victims and received goods.

Summary of Evidence

1. The legal statement of Defendant A and some of Defendant B’s legal statement

1. A legal statement of a witness;

1. Each police officer and each prosecutor's office's protocol of interrogation of the Defendants

1. Each written statement of H, I, and J prepared, K, L, M, N,O, and P;

1. References to inquiries, such as each criminal history, investigation reports (the latter part of Article 37 of the Criminal Code shall be reported concurrently) (Defendant B).

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