특정경제범죄가중처벌등에관한법률위반(사기)등
A defendant shall be punished by imprisonment for two years.
However, the execution of the above sentence shall be suspended for three years from the date this judgment became final and conclusive.
Punishment of the crime
On February 6, 2014, the Defendant was sentenced to imprisonment for 8 months with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (private financing brokerage, etc.) at the Daejeon District Court on February 6, 201, and the above judgment was finalized on August 19, 2015.
The defendant is a person working as an employee of a single bank.
1. From May 2005, the Defendant received funds from the victim D and deposited money in the borrowed name account in the name of the Defendant’s seat, and has been engaged in managing the money.
In 2008, the defendant is in custody of the victim D in the absence of a location where he is in custody of cash.
“The certificate of deposit issued by one bank (the serial number issued by one bank: E: the due date of February 29, 2008; the due date of June 2, 2008; the due date of payment: 150,005,225) and cash amount of KRW 50,000,000,000 from the injured party, which was delegated by the injured party to lend KRW 200,000 to the Investment Agency in connection with the development of one’s own housing, and the injured party was in custody for business purposes. From November 2008 to February 2, 2009, the part of the facts charged is corrected ex officio to the extent that it does not interfere with the defendant’s right to defense.
2. On December 2009, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) has requested the victim to provide a part of the necessary funds in the G Group’s reading room.
approximately two weeks of operation are shorter than each other, and it is more safe than lending money to a large enterprise in the field of a group.
“.........”
However, in fact, the G Group's investment in the G Group's claims upon the request of the person related to G Group was a story, and the money received from the injured was a plan to lend to F.
at the time;