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(영문) 서울중앙지방법원 2017.03.23 2016고단3254
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

On April 27, 2016, the Defendant was sentenced to a suspended sentence of two years on July 16, 2016 by imprisonment with prison labor for a violation of the Act on the Punishment of Acts, such as Intermediation of Commercial Sex Acts, etc. at the Busan District Court (remediation of commercial sex acts, etc.).

[2016 Highest 3254] The Defendant called the victim C at an irregular place on October 2010 to give the victim C a fixed interest rate of 2% per month by making an investment in the two sides of the share club with money.

The main issue is stocks and bonds, and two profits are fine.

The shares will not be too dangerous, and it will be limited to the bonds.

The phrase “ makes a false statement.”

However, the defendant did not have the qualification for a manager of assets, and it was thought that he received money from the injured party and received money from other investors as profits.

As such, the Defendant, by deceiving the victim, received 43 million won, including the sum of KRW 20 million from the victim on October 8, 2010, KRW 20 million on August 26, 2013, and KRW 3 million on December 16, 2013, from the victim to the account in the name of the Defendant.

[2016 Highest 6851] When the Defendant, as the FC (Insurance Designer) of the Winter Life, was asked from the victim D, a customer in charge, about claims, the Defendant had an asset management account distributed to FC, such as the victim’s low, at the coffee shop in which it is impossible to know the trade name of the new active service wife in Gangnam-gu Seoul, Gangnam-gu, Seoul on July 15:00, 2012.

It is a good that pays dividends of KRW 100,000 won per month of the principal amount to KRW 5 million and provides the principal guarantee.

In the event of investment, it is expected to pay dividends by depositing and managing money in the account in the name of the company.

The phrase “the phrase was false.”

However, in fact, there was no asset management account separately distributed to the FC (Insurance Designer). Even if the Defendant received money from the injured party, it was thought that a considerable portion of the money was used as personal living expenses, etc., and the victim was 100,000 won per month.

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