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(영문) 서울중앙지방법원 2017.11.29 2016고단3941
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

To the extent that it does not infringe the defendant's right of defense, part of the facts charged was revised according to the facts found by the evidence adopted and examined by this court.

On February 12, 2016, the Defendant was sentenced to a suspended sentence of three years for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) by the Seoul High Court on February 12, 2016, and the judgment became final and conclusive on the 20th of the same month.

The defendant worked as the head of the above branch team while working as the insurance designer of KRB Life Insurance Co., Ltd., and tried to borrow money on the condition that he pays high interest on the fact that he became aware of the victim F through the insurance design private person E of the same team to receive money.

In the coffee shop located in Gangnam-gu Seoul Metropolitan Government G building on December 2, 2011, the Defendant concluded that “The Defendant borrowed money from every month to employees working in the same company as 300-4 and started a loan business with 10% interest rate of 5% per month when he/she lends money, and that “the Defendant will pay interest at 5% per month and pay the principal without framework.”

However, if the defendant excluded the entertainment expenses and insurance premium payments for attracting insurance customers from the monthly income received by the defendant, the actual monthly income has not been much enough, and even if he/she borrows money from the damaged party due to no particular property or income, he/she did not have the intention or ability to pay it.

Nevertheless, the Defendant, by deceiving the victim as such, received KRW 92,300,000 from the victim on December 25, 201 from the victim to the industrial bank account (Account Number H) in the name of the Defendant, and received KRW 92,30,000 from the Si to August 28, 2012 as shown in the attached crime list, and acquired the money by deceiving the victim on six occasions, as shown in the attached crime list.

The defendant of "2017 Highest 3749" is the Seoul High Court on February 12, 2016.

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