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(영문) 부산지방법원 2014.02.14 2012고합677

특정경제범죄가중처벌등에관한법률위반(사기)등

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The defendant shall be punished by imprisonment with prison labor for four years for the crimes of No. 1, 2, and 3 in the judgment of the court, and imprisonment with prison labor for six months for the crimes of No. 4 in the judgment.

Reasons

Punishment of the crime

[Criminal Power] On June 17, 2011, the Defendant was sentenced to six months of imprisonment with prison labor and one year of suspended execution in Busan District Court on June 25, 201, and the judgment became final and conclusive on June 25, 2011.

【Criminal Facts】

1. Crimes against the victim F (2012, 677);

A. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) served as the main office of the H agency of Samsung Life Insurance Co., Ltd. (hereinafter “Tsung Life”) located on the fiveth floor of the Busan G Building from April 25, 1997 to August 5, 2011.

1. The defendant, around March 2, 2009, entered the 5-year and 10-year indictment in the form of advance payment of KRW 5 million monthly insurance premium in the name of the victim F in the name of the victim F, in the case of Samsung Bio-branch JIP room located in Busan Dong-gu, Busan, and the defendant around March 2, 2009. However, according to the fact inquiry reply sheet dated December 14, 2012 by the court, the above two insurance payment periods are recognized to have been 5 years, 10 years, respectively, and the defendant's right to defense is not affected, and such correction is made as such.

It is intended to provide two insurance premiums on behalf of the Universal Social Insurance Co., Ltd. for a period of four years.

“Along with the fact, there was no intent to use money from the victim as insurance premiums in the name of K even if he/she received money from the victim because he/she had been willing to use the money for the purpose of restoring the effective insurance policy of other insurance customers. Nevertheless, the Defendant, by deceiving the victim as above, received KRW 446,315,00 as the advance payment of K insurance premiums from the victim, i.e., he/she received KRW 446,315,00 from the victim, i.e., he/she received KRW 446,315,00 as the advance payment of K insurance premiums from the victim. 2) The Defendant, around November 5, 2009, at the Samsung GVIP room located in the Dong-gu Busan Metropolitan City, Busan Metropolitan City (the victim’s wife’s 500,000 won advance payment of monthly insurance premium in the name of the victim)

"Finally false."

(b).