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(영문) 인천지방법원 2016.10.19 2014고단8584
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

around May 24, 2013, the Defendant called “D” office operated by the Defendant in Nam-gu Incheon Metropolitan City, to the victim E, and called “D” office that “on the grounds that there is no benefit to be paid to the company employees, and the money is required to be paid after two months,” and “on June 10, 2013, the Defendant called to the victim to “on the other hand, the employees need to pay money, and he shall pay the money after three months, if he/she lends money,” and “on the other hand, he/she shall subscribe to the surety insurance policy” around June 28, 2013, and “on the other hand, he/she shall pay money.”

However, in fact, the Defendant had a personal debt of KRW 150 million, and the Defendant had already filed a petition for bankruptcy on November 2012, so even if he borrowed money from the victim, he did not have the intent or ability to complete the payment.

As above, the Defendant, by deceiving the victim and deceiving the victim, obtained a total of KRW 47.5 million from the victim, including KRW 19.2 million around May 24, 2013, KRW 9.5 million on June 10, 2013, KRW 9.5 million on June 28, 2013, and KRW 47.5 million on June 28, 2013.

"2015 Highest 6532"

1. On October 26, 2012, the Defendant established and actually operated a “stock company D” company located in Nam-gu Incheon Metropolitan City, Nam-gu, Incheon, and concluded a contract between the victim’s interesting country life insurance company and the victim’s insurance company to receive a certain amount of fee per case from the victim and operated the insurance agency’s business.

On November 30, 2012, the Defendant: (a) concluded an insurance product contract with a large amount of commission on behalf of the main agents or insurance solicitors; and (b) concluded an insurance contract with F to receive fees from the victim by instead of paying insurance premiums for a certain period of time; and (c) paid eight-minutes insurance premiums for the victim company as he/she continues to maintain the insurance contract; and (d) paid eight-minutes insurance premiums on behalf of the victim and received 1,548,170 won from the victim around that time as he/she received fees from the victim.

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