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(영문) 대구지방법원 2017.05.25 2016고단6375
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Defendant from around 2012 to around 2012, 2016, is a person who had been working in a consulting insurance company for Puner Co., Ltd., and works as an employee from around August 2015 in the NSI.

On April 18, 2015, the Defendant made a false statement to the victim E at DKafin located in Gangseo-gu Busan Metropolitan Government, stating that “The Defendant will subscribe to the NH Investment Securities Fund that makes annual profits.”

However, the Defendant had no intent or ability to pay profits to the victim by investing in the NH Investment Securities Fund even if the Defendant received money from the investors because he/she had failed to repay the bonds equivalent to KRW 100 million and the debts of financial institutions equivalent to KRW 50 million after he/she applied for the personal rehabilitation in around 2009.

As such, the Defendant, by deceiving the victim and deceiving the victim, received KRW 50 million from the victim on April 20, 2015, and KRW 50 million on or around April 21, 2015, “100 million on or around April 20, 2015,” as indicated in the written indictment of KRW 50 million on or around April 20, 2015, is a clerical error (Evidence No. 17-18 of the evidence record). “On July 7, 2015,” as indicated in the written indictment of KRW 50 million on July 9, 2015, was remitted from the victim (Evidence No. 18 of the evidence record).

As a result, the Defendant received property from the injured party.

The Defendant from around 2012 to around 2012, 2016, was a person who was employed as an employee in Libyer Consulting insurance company, and from August 2015, Mea Co., Ltd. is an employee in NSI.

On June 27, 2013, the Defendant made a false statement to the victim F, “If the Defendant sent money to the good fund goods, he/she will subscribe to a clock global securities investment trust, Alan GI Doz. GI global eck securities investment trust.”

However, in fact, the defendant applied for the individual rehabilitation in 2009 as the Lestop Project failure. 100 million won.

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