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(영문) 서울남부지방법원 2018.10.04 2017고단3825

사기

Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

[criminal records] On April 16, 2018, the Defendant was sentenced to imprisonment with prison labor and six months at the Seoul Central District Court for fraud, etc., and the above judgment became final and conclusive on July 2, 2018.

[2] The Defendant and the Defendant and the Defendant are concurrently employed by the insurance sales agency Co., Ltd. located in Gangnam-gu Seoul on October 2014, and up to January 2015, Defendant B were employed as the vice head of the branch office, the Defendant was working as a partner, and even thereafter, Defendant B continued to contact with D investment issues or E bank investment issues while engaging in the same type of business and continued to contact with the victim F, who became aware of as a customer, as of December 2014, 2014, “a loan is made to persons in need of loan with outside funds from E bank, and the borrower received 25% interest from the lender and returned to investors 10% of this amount.”

If an investment is made in this good, 10% interest shall be paid for each loan.

When us adds investment money to us, us will make an investment in the E bank on behalf of us and guarantee the principal.

“At the same time,” from April 2015 to June 2015, 140,000 won was invested by the injured party on three occasions from April 2015, to from June 2015, and the principal was returned to the amount equivalent to 13.1 million won, and the injured party was reliance on Defendant B.

On July 2015, Defendant B and Defendant B called the victim through the Defendant at the center of Seoul around the beginning of July 2015 and called the victim to “an opportunity to invest in the savings bank”.

If there is an idea to invest more than one time

We want to gather more than five billion won money from investors to invest in a savings bank. When us make investments in the savings bank, us will ensure that 10% of the principal and 10% profits are invested in the savings bank at this time.

“The purpose of “ was to make a false statement.”

However, in fact, the defendant and the defendant B around June 2015 are the defendant and the defendant Eul bank.