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(영문) 서울남부지방법원 2016.11.23 2016고단2590

사기

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

around January 2014, the Defendant called “2016 Highest 2590” with F and the victim F, a customer of future insurance for life deposit life insurance, for termination of the insurance contract. In doing so, the Defendant made a false statement to the victim that he/she would have subscribed to “The Global Conscion Fund” that only VIPs can subscribe among the fund products. If he/she deposits money to the Fund, he/she would pay money to the Fund.

However, in fact, the Defendant was aware of the fact that there was no global contact fund in the future, and even if he received the fund payment from the victim, he thought that it would be used for personal purposes, such as living expenses, and there was no ability or intent to subscribe to the fund for the victim.

From April 24, 2014 to October 17, 2015, the Defendant, as such, by deceiving the victim, received total of KRW 48,257,350 from the bank account (G) in the name of the Defendant over 49 times as shown in the attached Table 1, as the payment for the fund from April 24, 2014 to October 17, 2015.

The Defendant is a person who served as an insurance solicitor belonging to the future life insurance company from July 2010 to September 2014.

The Defendant committed the following crimes by deceiving customers, who subscribed to insurance, to subscribe to the future asset management (main) fund in the name of the Defendant, to guarantee the principal and to obtain high profits by inducing them to subscribe to the name of the Defendant, thereby deceiving them to acquire money, and committing the following crimes.

On January 27, 2014, the Defendant will subscribe to a promising fund that is operated by the American Asset Management Corporation and manage its assets to the victim E at a restaurant where the name of 3, Yongsan-gu, Yongsan-gu Seoul Metropolitan Government is unknown.

The global e.g., the global e.g., the management of future deposit assets will be able to subscribe only to VIP customers who invest high amounts.