특정경제범죄가중처벌등에관한법률위반(사기)
A defendant shall be punished by imprisonment for four years.
The defendant will pay 460,500,000 won to the applicant through fraud.
Punishment of the crime
On April 30, 2015, the defendant, who had worked as a branch office in S. D Co., Ltd., the K. In order to provide consultation on subscription to pension insurance, on April 30, 2015, the defendant would give a financial design to the victim C (n.e., 48 years of age).
It became known that the defendant's property possession status was known.
When the defendant becomes aware that the victim gets divorced and lives in a mixed life without his spouse and owns approximately KRW 7-80 million real estate, etc., the defendant will blue the victim's "Ibel";
The term "to stop one financial building as an old measure for arging" refers to the purport that it is "to stop a financial building", and after obtaining a considerable trust from the injured party, citing a variety of investment cases that do not actually exist for the injured party, the injured party was willing to receive money as an investment bond.
On May 22, 2015, the Defendant presented an examination to the victim at the “F” coffee shop located in Daegu Dong-gu, Daegu-gu, and “There was a new stock-related punishment during a few years’ economic newspapers.”
B. It also includes 15 million won shares in the old unit, and receives dividends in 400,000 won per month.
In other person's name, it should not make an investment but can receive a dividend in another person's name, which makes a false statement of "the remittance of money".
However, in fact, the Defendant did not have invested in the goods invested in stocks with which high-amount dividends are paid, and even if he received money from the injured party, he did not make an investment in the stocks, but did not have the intent or ability to pay dividends by making an investment.
The Defendant, by deceiving the victim as such, received KRW 15 million from the damaged party to the Agricultural Cooperative Account under the name of the Defendant under the pretext of capital investment.
In addition, from around that time to July 25, 2017, the Defendant is the victim as shown in the list of crimes in the annexed sheet.