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(영문) 대구지방법원 2015.07.16 2013고단7070
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On October 27, 2010, the Defendant was sentenced to one year in prison branch of the Daegu District Court for fraud. On May 13, 2011, the execution of the sentence was terminated in the Daegu Prison. On July 12, 2013, the said court sentenced one year and six months to imprisonment for fraud, and the said judgment became final and conclusive on October 18, 2013.

The Defendant, as a representative of C in distributing camping boats, was the victim E at the F office operated by the victim E on December 10, 2012 in Daegu-gu, Daegu-gu, the Defendant stated that the Defendant would purchase a motor vehicle sales set at a bar at the company located in Gyeonggi-do at the first half of the total amount of KRW 10,000,000. The Defendant would supply KRW 100,000,000 as the original and the franchis to the franchising factory located in the Republic of Korea by purchasing the franchis and the franchis to supply KRW 1,00,000 as finished goods to the franchising factory located in the Republic of Korea.

However, in fact, the defendant had no intention or ability to supply finished products at a price lower than the market price by driving the original team, or driving the original team, and was thought to consume the amount received from the victim as corporate expenses.

Nevertheless, the Defendant, as above, by deceiving the victim, received KRW 10 million from the victim to the Nonghyup G account on the same day, and by deceiving 7 victims, such as the entries in the attached crime list, and by deceiving 20 times from the victims, acquired KRW 131,60,000 from the victims.

Summary of Evidence

1. The defendant's partial statement in the first protocol of trial;

1. Each statement of witness E, H and I in the second protocol of the trial;

1. Each prosecutor's statement concerning J, K and L;

1. The police statement of M;

1. Records of remittances of each passbook, inquiries about details of transactions, screen pictures, details of passbook transactions, certificates of confirmation of details of transactions, G agricultural bank accounts, and records of transactions;

1. Written complaint and documents attached thereto (No. 37 through 41 No. 5 of the evidence list);

1. Each investigation report and accompanying documents (No. 9 through 12, 16, 17, 22, 23, 25 through 27, 33 through 35, 47, 48, No. 1.

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