logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
Text
Reasons
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2013.09.27 2013고단3131
사기
Text

A defendant shall be punished by imprisonment for not less than two months.

Reasons

Criminal facts

On January 13, 2009, the Defendant was sentenced to imprisonment of one year and six months with prison labor at the Daegu District Court for fraud, etc. and completed the execution of the sentence at the Daegu Prison on October 15, 2009. On March 22, 2013, the Suwon District Court sentenced one year and six months to imprisonment with prison labor for fraud, etc., and the said judgment became final and conclusive on June 8, 2013.

The defendant, in collusion with B, introduced multiple workers who have no intention to work for the period of time agreed from the beginning to do so, and received money under the name of prepaid money and received it as a prepaid money.

1. On September 201, 201, the Defendant, in collusion with B, called the victim E, who operates a Dda in the Gyeongbukbuk by telephone, from the middle of the 2011, the Defendant sent the victim E with a false statement that “The Defendant would introduce the Gacc to work on the face, on the side, on the side, in a multiple page, and then introduced F to the victim.

However, the fact is that the defendant and B received the advance payment and intended to use it for personal purposes, and the F did not have the intention or ability to work in the future.

The defendant, together with B, obtained from the victim on September 13, 201, KRW 200,000 from the victim on September 13, 201, and 6 million on September 17, 201, by fraud.

2. On October 1, 201, at around 17:00 on October 1, 201, the Defendant, in collusion with B, concluded that the victim H operated by the victim H in Gohap-gun G, Chungcheongnam-gun, the Defendant would introduce the victim “(s) of the advance payment of KRW 6,00,000,000 from the face to the face of the week,” and subsequently, the Defendant introduced the J to the victim.

However, the defendant and B merely intended to receive advance payment and use it for personal purposes, and they did not have the intention or ability to make the J work in the future.

The defendant and B obtained 6 million won from the victim for the same day as the prepaid money.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of each protocol of suspect examination of the police as to B;

1. A copy of each police statement made to E and H;

1. Details of transactions in each account;

1. His previous convictions.

arrow