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(영문) 서울남부지방법원 2012.11.22 2012고합606
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant is a person who served as the relative value management team deputy head that manages claims assets in Yeongdeungpo-gu Seoul Metropolitan Government D Co., Ltd. (former trade name is E Co., Ltd. and F Co., Ltd.; hereinafter “the foregoing company”) from October 2002 to January 2012.

From around 2003, the Defendant, while working in the above company, lent money to the above company and invested in futures options, but at the time, did not exist in order to reach a large number of losses, and had been able to receive and obtain money from the victims as if they were invested goods managed by the above company, after making up fake funds or investment goods in the name of the above company.

1. Around April 2009, the fraud Defendant called the victim AG at the above company office, and made a false statement to the effect that “I” is a safe fund similar to fixed deposits, the principal is guaranteed, and the amount is at least KRW 7.5% per annum, and at least KRW 5,000,000,000 per annum thereafter. The interest rates on bank deposits or other fixed interest rates are higher than interest rates, and the principal is guaranteed within KRW 1 billion per capita under a contract with the overseas re-insurance company and liquidity agreement. This product is that “The other is unable to make an investment, the amount of which is equal to or equal to that of the other employees, and the other people do not want to do so without want to do so.”

However, in fact, the above fund goods are not fund goods managed by the above company, but goods that the defendant created in fakes, and even if the defendant received investment money from the victim, it was thought that they will be used in the personal futures option investment, etc. from the beginning, and there was no intention or ability to return the principal and profits to the victim.

The defendant.

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