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(영문) 의정부지방법원 고양지원 2015.09.18 2014고단2353
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 two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Judgment of the court below]

1. On September 11, 2014, the Defendant posted a notice on the Defendant’s house located in Pakistan, stating that he/she sold Nopt, despite having no intent or ability to sell Nopt, and then sold Nopt to the mobile stack for KRW 200,000 to the victim E who reported and contacted the above writing on the false statement to the effect that “LG Nopt North Korea Cor be sold for KRW 200,000,000” was transferred from the victim to the Defendant’s company bank account (F) as the price for Nopt in the same day. From that time, the Defendant received KRW 20,000 from the victim to October 2, 2014.

1. A total of 16 victims, such as the statement, received a remittance of KRW 4,213,00,000.

[Judgment of the court below]

2. On September 15, 2014, at the Defendant’s residence located in D on September 15, 2014, the Defendant written a false notice stating that “40,000 won is to be exchanged to the company bank account (F) in the name of the Defendant in the name of the Defendant, without the intent or ability to exchange the ID on the “number”, the Internet goods transaction site,” and that “40,000 won is to be exchanged to the company bank account (F) in the name of the Defendant,” and the attached list of crimes, including the receipt of KRW 40,00 from the victim G to the company bank account (F) in the name of the Defendant.

2. By October 21, 2014, a total of KRW 2,586,00,000, as described, was obtained by defrauding the total of KRW 11 times.

【2014 Highest 2903】

3. Around October 01, 2014, the Defendant, at the Defendant’s house located in H building 101, posted a letter to the effect that the Defendant did not intend or have the intent to sell the goods, and then sold the mobile phone at KRW 80,000 to the victim I who reported and contacted the above letter, with the intent that “The Defendant would sell the mobile phone at KRW 80,000” was falsified by receiving KRW 80,000 from the victim to the bank account (J) in the name of the Defendant on the same day.

4. On October 21, 2014, the Defendant’s intent or ability to sell goods at the home of the above Defendant.

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