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A defendant shall be punished by imprisonment for four years.
Reasons
Punishment of the crime
"2017 Highest 792"
1. On September 30, 2013, the fraud Defendant stated that “The victim F, a member of the D D D association of the D association of the D association of the D association of the D association of the D association of the D association of the D association of the D association of the D association of the D association of the D association of the D association, “I have one product from the D association life, and if 50,000 won is invested, there is a product that can receive interest of KRW 50
However, in fact, there was no such investment product in the school life life life, and at the time, the defendant borrowed the name of the third party due to the insurance solicitation performance, and was insured with his own money, and the defendant borrowed the bonds to substitute the insurance proceeds of the customers who terminated the bonds, etc., and thus, there was no intention or ability to return it even if he received the investment money from the damaged party, and there was no economic difficulty due to the loan of the bonds to pay the insurance proceeds of the customers who terminated the contract.
Nevertheless, the Defendant, by deceiving the victim, was delivered KRW 60 million on the same day by the victim, to whom the Defendant received KRW 40 million on the same day from the victim, and received KRW 100 million on the same day by transferring KRW 40 million to the new bank account in the name of the Defendant.
In addition, the Defendant acquired the total amount of KRW 250 million from the transfer of KRW 20 million on November 25, 2013, KRW 60 million, KRW 20 million on January 17, 2014, KRW 20 million on May 16, 2014, and KRW 50 million on May 18, 2014.
2. Forging a private document;
A. On September 30, 2013, under the title “F”, “G”, “Won 100,000,000,” and “one million won (Won 1,000,000)” in the distribution column, the Defendant, at the office of branch office E of the said school life-related (hereinafter referred to as “Won 1”), entered the name of “F”, “G”, “Won 100,000,000,” and “F million won” in the distribution column, and entered into an agreement with the E branch office of the said school life-related (hereinafter referred to as “F”) as an excellent customer of the school life-related investment.
September 2013