logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 통영지원 2017.01.11 2016고단1644
사기
Text

A person shall be punished by imprisonment with prison labor for not more than two months and by imprisonment for not more than four months for a crime as stated in the judgment of the defendant.

Reasons

Punishment of the crime

[criminal records] On December 10, 2014, the Defendant was sentenced to a suspended sentence of two years for a period of six months, which was sentenced to imprisonment for fraud, in the Hongsung Branch of the Daejeon District Court, and the said judgment became final and conclusive on December 18, 2014.

[Criminal facts]

1. The Defendant committed the crime against the victim B at the Defendant’s house located in Chungcheongnam-gun, Chungcheongnam-gun, on May 14, 2014, to pay the victim “5 million won to the victim with the advance payment, from the main office managed by the Plaintiff to the employee.

“A false statement” was made.

However, even if the defendant received the advance payment from the injured party, he did not have the intention or ability to pay the advance payment.

In this regard, the defendant deceivings the victim as above and was transferred to the post office account (Account Number: C) in the name of the defendant on the same day from the victim.

In this respect, the defendant received property from the damaged person and acquired the property.

2. On July 1, 2015, the Defendant committed a crime against the victim D in an infinite coffee shop near the “finite finite finite finite” located in Echeon-si, Leecheon-si. There is no money to make a director from the budget from the victim.

A false statement was made to the E entertainment main office operated by the Party with a full payment of KRW 1,00,000 per month as an employee, and five million won per month.

However, even if the defendant receives five million won from the injured party, the defendant did not have the intention or ability to pay it by working as an employee at the entertainment center.

In this regard, the defendant deceivings the victim as above and transferred the amount of KRW 1 million around July 6, 2015 to the Saemaul Treasury account (Account Number: F) account in the name of the defendant from the victim, and KRW 4 million around August 8, 2015, and KRW 5 million in total from the victim.

In this respect, the defendant received property from the damaged person and acquired the property.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made with respect to B or D;

1. Each complaint, a certificate of borrowing, details of transactions, and credit report;

1. Application of Acts and subordinate statutes on investigation reporting;

1. Criminal facts;

arrow