logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2018.03.14 2018고단415
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

【The Defendant was sentenced to eight months of imprisonment for fraud, etc. on November 11, 2015, and completed the execution of the above sentence on May 5, 2016. On October 28, 2016, the Seoul Central District Court sentenced the Defendant to one year of imprisonment for special larceny and completed the execution of the above sentence on July 19, 2017.

【Criminal fact-finding on November 10, 2017, the Defendant reported to the victim C, who visited the victim C by reporting that he/she sold a studio studing for young children posted on the Internet NAV and the Korean car page in the PC room located in Ansan-si, Ansan-si. In order to sell 10,000 won of the price.

However, the defendant did not have the above goods and did not have the intention or ability to sell the goods even if he received the payment from the injured party.

As such, the Defendant deceiving the victim and received KRW 10,00 from the victim to the corporate bank account under the name of the Defendant on the same day, and acquired KRW 2,671,80 from around that time to January 18, 2018 by deceiving 21 victims, such as the list of crimes in attached Form 21.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspects of D;

1. Statement protocol, etc. by the police for E;

1. C, F, G, H, I, J, K, L, M, M, N, P, Q, R, T, U, V, and W

1. Confirmation, posting on the Internet, writing, etc. on the automatic machine transaction statement, etc., e-mail printed outs, etc., e-mail printed outs, etc. on transaction details, e-mail transfer records, results of each transfer process, etc., the integration is concluded and made, etc., each receipt, each text message printed outs, etc., the integration is concluded, the integration is conducted, inquiries about the results of the transfer of our bank, the confirmation of the use of each service, etc., the details of the deposit transaction, the inquiry about the deposit transaction details, etc., the case-by-case inquiry about the results of the transfer processing, the detailed inquiry about the deposit amount, etc., the receipt certificate, the certificate of transfer confirmation, the CD joint transaction details, etc., the inquiry about the transaction details, etc. for each receipt period

1. Judgment.

arrow