logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 서산지원 2018.07.12 2018고단477
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[criminal record] On July 6, 2017, the Defendant was sentenced to a suspended sentence of one year and two years of imprisonment for fraud at the Seoul Central District Court on July 14, 2017, and the said judgment became final and conclusive on July 14, 2017, and is currently under suspended sentence.

[2] On July 1, 2017, the Defendant stated that “The Defendant would transfer the ownership of the building, i.e., Chungcheongnam-gun, Hongsung-gun, and six parcels of land and building, which used the registration cost at the registration cost, to transfer the ownership of KRW 73 million at the registration cost to the victim D.”

However, in fact, the defendant thought that he will use the money from the damaged party as the down payment and construction cost of the F-M land located in Seocho City, and even if he receives the above 73 million won from the damaged party as the registration cost, he did not have the intention or ability to use the money as the registration cost of

Nevertheless, on July 28, 2017, the Defendant was issued KRW 73 million in total, including KRW 50,000,000, KRW 1000,000, KRW 100,000, KRW 13,000,000, around July 28, 2017, by deceiving the victim and deceiving the victim.

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to D;

1. Details of text, receipt, request, real estate transaction contract, and issuance of check in his/her front;

1. A written confirmation of the price of goods and a written statement of payment;

1. Six parcels of a report on investigation (in addition to a certified copy of donation), a certified copy of the register (redred red-gun H, etc.);

1. Each investigation report (other than a case and the counterpart investigation of the head of I certified judicial scrivener) and real estate sales contract;

1. Information on warrant of seizure, replys to the Director of the Check, etc., customer CIF for the last holder;

1. Previous convictions in judgment: References to inquiries, such as criminal history, reports on investigation (the direction of privacy investigation and reports on confirmation of the past records of the same crime as the suspect), and application of the provisions of Part VI Acts and subordinate statutes;

1. Relevant legal provisions of the Criminal Act, Article 347(1) of the Criminal Act regarding criminal facts, the reason for sentencing of sentence of imprisonment [the scope of recommended sentence] general fraud.

arrow