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(영문) 광주지방법원 2015.03.26 2014고단4266
사기등
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

On May 5, 2014, the Defendant received 100,000 won cashier's checks from the victim G, which was stolen by F, from the Dog-gu, Gwangju Mine, and requested to exchange 10,000 won cashier's checks in cash.

The Defendant knowingly received the check as a stolen and had H exchange it in cash, and delivered it to E, and received 300,000 won in return, and arranged for the stolen goods.

Summary of Evidence

1. Defendant's legal statement;

1. Each statement made by the police officer concerning the accused, H, and F (Duplicate) of each protocol of suspect examination of the police officer;

1. Statement of the police statement regarding E;

1. G statements;

1. A report on occurrence of a crime and a report on investigation (related to the occurrence of a check);

1. A copy of the detailed statement of transactions of each automation machine, response to requests for financial transaction information, and a detailed statement of transactions of free savings deposit;

1. Application of CCTV-related Acts and subordinate statutes to the Southern Mine Co., Ltd.;

1. Article 362 (2) and (1) of the Criminal Act applicable to the facts constituting an offense;

1. Selection of a selective fine (such as the fact that the gains gained by the defendant in substance are not significant in 1.50,00 won, and that the defendant does not commit the same kind of crime again) ;

1. It is so decided as per Disposition on the grounds of Articles 70(1) and 69(2) of the Criminal Act or above;

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