logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 논산지원 2015.02.10 2014고단425
사기
Text

1. The defendant shall be punished by imprisonment for eight months;

2. The applicant for compensation shall be dismissed;

Reasons

Punishment of the crime

On June 2012, the Defendant was first aware of the relationship with the victim C when working as an insurance solicitor of the M&C company.

1. On July 12, 2012, on July 12, 2012, the Defendant: “E” in the “E” located in SIE on July 12, 2012, refers to “If there is only a good corresponding to a particular VIP customer, deposit monthly dividends equivalent to 2% of deposits with respect to deposits, and return principal after one year,” and recommended the victim to join, as if the Defendant introduced the goods of the insurance company for which the Defendant works, and as if the Defendant introduced the goods of the insurance company.

However, in fact, the Defendant received investment money from the victim and planned to invest in the futures option, and even if investing in the futures option, it is uncertain whether the occurrence of profit was made, so the Defendant did not have the intent or ability to guarantee the principal as in the above agreement.

On July 13, 2012, the following day after the Defendant was transferred from the victim to the account of community credit cooperatives in the name of the Defendant.

2. On April 2013, 2013, the defrauded Defendant called the victim C by phone at a place where it is not known to a police officer on April 2013, 2013, and concluded a false statement as if the victim recommended additional deposits on the goods, such as the statement in paragraph (1).

However, as stated in Paragraph 1, the Defendant received investment money from the victim and planned to invest in futures options individually, and there was no intention or ability to guarantee the principal of the victim.

On May 2, 2013, the Defendant received 15 million won from the victim to the account of community credit cooperatives under the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made to C by the police statement;

1. A copy of a passbook, a copy of VIP customer agreement, a copy of a loan certificate, a copy of a content certificate, a copy of a notice, and a statement of transactions;

arrow