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(영문) 서울남부지방법원 2018.10.25 2017고단3825 (1)
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

around October 2014, the Defendant and A concurrently joined the insurance sales agency of "C" in Gangnam-gu, Seoul, and up to January 2015, the Defendant entered the branch office of the branch office of the branch office of the Defendant, A as the team leader, and A was working as a partner, and even thereafter, they continued to contact (State) D Investment Scheme or E Bank Investment Scheme while engaging in the same type of business and continued to contact with the E Bank Investment Scheme, and there is an investment product that, around December 2014, the Defendant and A came to know of the customer as the customer, “P borrowed funds from the E Bank to those who need to receive outside funds from the outside bank and return 10% of this funds to investors with interest of 25% paid by the borrower.

If an investment is made in this good, 10% interest shall be paid for each loan.

In addition, the J recommended to make an investment that “I will grant profits and guarantee the principal by making an investment in the E bank instead of the J,” and received an investment of KRW 140 million in total over three times from April 2015 to June 201 of the same year from the damaged party, and there was a shortage of money equivalent to KRW 13.1 million in interest, along with the principal, and the victim was believed to be the Defendant and A.

On July 2015, the Defendant and A calls again to the victim through A around the beginning of Seoul around the beginning of July 2015, and “an opportunity to invest in the savings bank” has been added.

If there is an idea to invest more than one time

J made a false statement to the effect that it intends to collect a large amount of money exceeding five billion won from investors and invest in a savings bank, and that it would ensure the principal and 10% profit by investing in a savings bank at this time when it receives investment funds from the J.

However, the defendant and A have believed that the defendant and A were the persons in charge of credit loans of the bank around June 2015.

G from G, the upper people of the company fled with money.

There is a problem in the company's funds.

Therefore, the current interest and principal cannot be paid to the head of the political party, which refers to a finite finite finite finite finite finite finite finite.

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