logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 전주지방법원 군산지원 2017.11.29 2017고단1315
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On May 17, 2017, the Defendant was sentenced to a suspended sentence of two years for criminal fraud in the Jeonju District Court's Gunsan Branch, and the judgment became final and conclusive on September 29, 2017.

On July 29, 2017, the Defendant, at his own house located in 101, Dong 1302, Dong 101, Dong 1302, sent a notice to the Defendant to purchase the Victim D's SPlece SPlece Jker's Sheet (SPlece). On July 29, 2017, the Defendant sold the Defendant's 180,000 won price to the Defendant.

A false statement was made.

However, in fact, the defendant did not have the above domination and did not think about the above domination separately, so there was no intention or ability to sell the above domination.

Nevertheless, the defendant deceivings the victim as above and received KRW 180,00 from the victim on the same day, as well as from July 27, 2017 to August 3, 2017, and received KRW 1,88,100 in total over 16 times by deceiving the victims as shown in the list of crimes in the annexed crimes.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Each statement of D, E, F, G, H, I, J, K, and L;

1. Each written petition;

1. Certificates of financial transactions with the principal, the details of transfers to A, the details of conversations given and received with each individual A, the statement of transaction of automated devices, the statement of transaction by account, the statement of transfer confirmation, the detailed statement of transfer confirmation, the detailed statement of deposit confirmation, the statement of transaction by cash withdrawal, the detailed statement of deposit transaction, the statement of account transaction by a new bank account, the details of deposits by the victims;

1. Report on internal investigation (execution of a warrant of seizure and currency with victims);

1. Previous convictions: References to inquiries, such as criminal history, investigation reports (the status of criminal suspects' previous decisions and acceptances of criminal suspects), and application of relevant statutes of decisions;

1. Article 347 (1) of the Criminal Act and the choice of punishment for the crime, Articles 347 (1) of the Criminal Act and the choice of imprisonment;

1. The latter part of Article 37 of the Criminal Code for the treatment of concurrent crimes, provided that Article 39.

arrow