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(영문) 의정부지방법원 2015.05.29 2015고단281
사기
Text

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

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2015 Highest 281] On July 27, 2014, the Defendant posted a notice stating that “I will access the Internet website opening through the Defendant’s Handphones in the trade name of the Dong-to-Eup located in the Jeju-si, and sell the ices” on or around July 29, 2014, the Defendant called “I will send the ices to Kwikset services if I will send 400,000 won of the goods to the national bank account (D).”

However, the defendant did not have the intention or ability to sell the above aide to the victim.

Around July 29, 2014, the Defendant received KRW 400,000 from the victim to the above national bank account under the name of the Defendant as the price for goods, and from that time until September 22, 2014, the Defendant received total of KRW 3,030,000 from the 111 person to the above national bank account under the name of the Defendant, respectively, from that time, as shown in the attached crime list I.

Accordingly, the defendant was informed of the victims to receive each property.

[2015 Highest 1247]

1. Around July 20, 2014, the Defendant, at a “F” restaurant located in Jeju-do E, was kept in custody for the victim upon request from the victim G who works together in Jeju-do to purchase a fright at the same place and upon receipt of a request from the victim G to purchase the fright, while the Defendant was holding the modern card for the victim.

7. Around 23. Around January 23, 200, the above restaurant was closed, without returning it to the victim, and it was embezzled on his own will to use it.

2. Fraud;

A. On July 24, 2014, the Defendant violated the Credit Card Settlement Fraud and the Specialized Credit Financial Business Act (hereinafter “Specialized Credit Financial Business Act”) presented to the said Embry employee, as if he had completed the said embezzled modern card at the Embry Embry Jeju, as if he was his credit card company, and signed the card amount purification on the card amount in which he was a carter, and then signed it from the employee, the amount of 654,400 won is equal to the market price.

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