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(영문) 서울중앙지방법원 2017.12.21 2017고단7296
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On September 9, 2016, the Defendant global financial sales (hereinafter referred to as “victim Company”) of the Victim Global Financial Sales Co., Ltd. (hereinafter referred to as “the Victim Company”).

LAW’s insurance solicitation business until January 2017, who was commissioned as an insurance designer belonging to a damaged company that carries on an insurance agency at its branch office;

person is a person.

For the purpose of collecting performance fees from the victimized company without wishing to establish the insurance contract, the Defendant, with the intention of paying the customer who does not intend to maintain the insurance contract the first 2-3 monthly insurance premium and reported the performance of the insurance company after concluding the insurance contract.

Accordingly, on September 29, 2016, the Defendant entered into an insurance contract with JG life spectrum (366,660 won a month) and entered into an insurance contract with D on October 27, 2016 on condition that D pay insurance premiums, and entered into an insurance contract with JG life spectrum social life insurance (297,792 won a month) with D on condition that D pay insurance premiums, and entered into an insurance contract with E on October 27, 2016 on condition that E and insurance premiums are paid on the same day, the Defendant received an application for purchase of insurance from each damaged company, and received an application for purchase of the insurance contract with KG life spectrum social life insurance (352,836 won a month), and received an application for purchase of the insurance contract by 20 days a total of 9,561,730 won from the Korea bank account of the Defendant on October 27, 2016, and received an application for purchase of the insurance contract by 20 days a total of 10 days prior to 20.10

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with respect to F (including all accompanying documents);

1. Complaint;

1. Details of each account transaction;

1. Application of Acts and subordinate statutes to investigation reports (receiving a warrant of seizure of financial accounts), investigation reports (data on purchase of insurance), investigation reports ( telephone conversations of policyholders of insurance);

1. Article 347 of the Criminal Act concerning the crime and the choice of punishment

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