logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 춘천지방법원 2016.08.09 2016고정281
사기
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On October 18, 2015, at a place where Daejeon or lower is unknown, the Defendant posted a notice on the Internet camera bulletin board of the “Sgalloning 5 mobile phones” in a medium country using a computer, and received contact from the victim B and sent goods on a door-to-door basis if the payment is made.

The phrase “States” was false.

However, in fact, the defendant posted the above article because of the need for living expenses, and even if he did not own a mobile phone and received the money as the price for the mobile phone from the victim, he did not have any intention or ability to sell the relevant mobile phone.

The Defendant, by deceiving the victim as such, received 310,000 won from the victim’s account under the name of the Defendant on the same day.

In addition, from around that time to March 6, 2016, the Defendant received total of KRW 4,796,000 from the victims to the account under the name of the Defendant, as shown in the list of crimes attached hereto, over 32 times in total.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. The respective statements of D, E, F, G, H, I, J, K, K, M, M, P, Q, Q, R, S, T, V, W, X, Y, Z, AA, AB, AC, AD, AE, AE, AF, and B;

1. Investigation reports (in response to a request for the provision of financial transaction information);

1. A written confirmation of account transfer, inquiry of the results of bank transfer, details of transactions of new free savings deposits, each statement of account transfer, verification of each transfer, confirmation of electronic financial transfer, transaction results, e-mail transmission services, statement of transaction details, statement of automatically entering and withdrawing cash, detailed inquiry by case as a result of the process of transfer, reply to search and seizure verification warrant, execution of each remittance, details of each remittance, and text message;

1. The contents of text messages (including remittance details), sales photo and Kakao Stockholmo Stockholm, notices, and text messages, such as each product photograph, screen by cutting down a four-dimensional, screen by cutting down each message, screen by cutting off a Kakao Stockholm, dialogue between AH and Kakao Stockholm, sales photo and text messages, and the details of remittance of text messages;

arrow