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(영문) 서울서부지방법원 2016.10.19 2016고단929
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

【Criminal Force” On January 31, 2013, the Defendant was sentenced to three years and six months of imprisonment by violating the Electronic Financial Transactions Act at the Seoul Southern District Court, and was released from the Ansan Prison on May 22, 2015, and the term of imprisonment was terminated on November 11 of the same year.

[2016 Highest 929] On December 4, 2015, the Defendant posted a letter, photograph, e-mail address, and telephone number that connects the DPC bank located in Mapo-gu Seoul Metropolitan Government to a computer to sell golf bonds by access to the Internet NAV website, and made a false statement to the victim E who reported and contacted with the foregoing.

However, the defendant did not have golf loans, and even if he received money from the victim, he did not have the intention or ability to send golf bonds.

As such, the Defendant, by deceiving the victim, received 370,000 won from the victim to the account of community credit cooperatives (Account NumberF) in the name of the defendant, and acquired it by fraud.

In addition, the Defendant received the remittance of KRW 12,010,000 from December 4, 2015 to April 1, 2016 by means of the same method as the written list of crimes, from around 34 times in the same manner as the list of crimes.

【2016 Highest 1550】 On January 18, 2016, the Defendant, at the PC room located in Mapo-gu Seoul Metropolitan Government, posted a letter, photograph, and contact number that connects the Internet NAVV to the Internet NAVad website, sells Quaker Quaker Quakker, and sent money to the victim G who reported and contacted with it.

However, there was no intention or ability to send the visibility even if the victim receives money from the victim because the fact does not have any visibility.

As such, the Defendant, by deceiving the victim, received 750,00 won from the victim to the H-registered foreign exchange bank account (I).

【2016 Height1784】

1. The victim J-related fraud Defendant is a computer from the DPC bank located in Mapo-gu Seoul Metropolitan Government around January 24, 2016.

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