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(영문) 청주지방법원 2016.02.04 2015고정600
사기
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Defendant

On October 20, 2014, the victim's 65 won per share in C, which is a stock trading site, reported on October 20, 2014, that "the victim has 600,000 shares of Tea," and "the victim has 60,000 shares of Tea.

At the same time, 600,000 won per sponsing 60 won per sponsing.

However, there was no intention to transfer the shares even if he received the purchase price from the injured party for the 600,000 shares of Teasa.

Nevertheless, on March 23, 2015, the Defendant: (a) received KRW 12 million from the Defendant’s national bank account (E) in the name of the Defendant to transfer KRW 200,000 from the third-party bank account to the third-party bank account in the name of the Defendant to the third-party bank account for KRW 200,000; and (b) again received from the injured party the purchase price of KRW 12,00,000 from the third party to deposit KRW 20,000 from the third party; and (c) did not transfer 20,000 shares corresponding thereto.

Summary of Evidence

1. Each legal statement of witness D and F;

1. Entry of the defendant in part of the protocol concerning the examination of the suspect against the defendant and the statement D;

1. Entry of part of the defendant in the first interrogation protocol of the police suspect, the second interrogation protocol of the police suspect against the defendant, and the statement of D concerning the defendant;

1. Statement made by the police with regard to D;

1. The application of Acts and subordinate statutes shall apply to each of the financial transactions with each of the parties concerned (deposit and withdrawal), the details of telephone calls, the delivery of letters, the replacement of other companies, the closure of each letter, each sale, the posting screen screen, the confirmation letter of substitution of other companies, the specifications of the transaction of Samsung Securities Account, the actual transaction of the parties themselves, the detailed statement of actual transaction, the investigation report (report on international telephone conversations between the complainant and the shares), the investigation report (report on the trading of stocks with the complainant), the investigation report (report on H telephone communications), the report on the posting of stocks of the suspect, and the report on criminal investigation (report on the filing of cash service data, etc.)

1. Criminal facts;

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