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(영문) 광주지방법원 해남지원 2016.10.13 2016고단258
사기
Text

Defendant

A 4 months of imprisonment with prison labor for a crime as set forth in Section 3-A, Section 1, Section 2, Section 3-C, Section 3-D, and Section 5.

Reasons

Punishment of the crime

[criminal power] On August 17, 2010, Defendant A was sentenced to two years and six months of imprisonment for fraud at the Changwon District Court Jinju Branch on September 29, 2012, and the execution of the sentence was terminated in the Youngju Prison. On June 11, 2014, Defendant A was sentenced to one year and six months of imprisonment for fraud in the Seocheon Branch of the Gwangju District Court on June 19, 2014, and the said judgment became final and conclusive on July 21, 2015, and completed the execution of the sentence in the Seocheon Prison.

Defendant

B On July 26, 2013, the Gwangju District Court sentenced one year and six months of imprisonment for habitual fraud, and completed the execution of the sentence in the net prison on March 26, 2014. On March 17, 2015, the same court sentenced on March 17, 2015 to imprisonment for habitual fraud and completed the execution of the sentence on January 4, 2016.

【Criminal Facts】

"2016 Highest 258"

1. Around 10:00 on October 30, 2015, Defendant A called the victim BJ operating “BIC” located in Gangnam-si BH at his own house located in 202 dong BG apartment 202 dong 1204 and 1204, and the completion of the contract is one of the female employees of the “AMC” located in the Gangnam-nam Navy AL, i.e., “L” in the foregoing BIC. BIC, and the victim was well aware of it. In doing so, Defendant A made a false statement to introduce three female employees to the victim, and then, Defendant B made a false statement to request KRW 570,000 as the pre-paid payment to reduce the amount of female employees.

However, at the time of fact, the Defendant did not work in the above “AM multilateral bank” and did not know the victim at all because he did not work in the above “BIC bank.” Even if he received the money from the victim, he did not think that he would use it for his own cost of living and did not have the intent or ability to introduce female employees to the victim.

The Defendant, by deceiving the victim as above, received 570,000 won from the victim to the single bank account in the name of M designated by the Defendant A under the pretext of prepaid money and acquired it by defrauded.

"2016 Highest 324". 2.

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