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(영문) 인천지방법원 2013.12.19 2013고단7045
사기
Text

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

Reasons

Punishment of the crime

[2013 Man-Ma7045] On November 18, 2011, the Defendant made a false statement to the victim C, stating that “The Defendant would make a bid at the D University, to introduce a person in charge of D University, to deposit KRW 2 million with a bid price, to deposit money, and to deposit money of the mother and child, instead of paying money.”

However, the Defendant was planning to use the money received from the victim for living expenses and repayment of obligations, and the Defendant was unaware of the person in charge of the D University, and the Defendant did not have the intent or ability to allow the victim to participate in the advertisement.

Nevertheless, the Defendant received a total of KRW 5,700,000 from the above date and time to December 26, 201, as shown in the list of crimes in the attached Table, including the receipt of KRW 1,400,000 from the victim.

[2013 Highest 7193] The Defendant called “the victim E by phone at the hearing on February 2012, 2012 and called “the Minister of Labor and D co-operation.” The Defendant called “the Minister of Labor and D co-operation.” The Defendant, who received education for three months, sent 1.8 million won to SamsungSI, and sent 1.9 million won at the cost of the computer, because the latest-type computer is needed for education.”

However, in fact, the Defendant was planning to use the personal debt repayment by receiving money from the victim, and there was no education for employment of SamsungSI, so even if the victim received money from the victim as the educational expenses, there was no intention or ability to get the victim to work for SamsungSI.

As such, the Defendant, by deceiving the victim and deceiving him/her, from the victim’s account in the name of the Defendant, KRW 1.8 million around February 7, 2012, and the same year.

2. Around 25.25.20 million won, including KRW 1.9 million, was deposited and acquired by fraud.

Summary of Evidence

[2013 Highest 7045]

1. Defendant's legal statement;

1. Statement to C by the police;

1. Answer to a request for submission of official receipt and financial transaction data [2013 order7193];

1. Defendant's legal statement;

1. Statement to E by the police;

1. Details of transactions;

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