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(영문) 서울북부지방법원 2015.11.17 2015고단3376
사기등
Text

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

35 million won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

[criminal power] The Defendant was sentenced to one year of imprisonment for a crime of fraud at the Seoul Southern District Court on August 17, 2012, and the said judgment became final and conclusive on September 26, 2012, and completed the execution of the said sentence on December 1, 2012, and on December 4, 2014, the Defendant was not detained for a crime of fraud at the Seoul Northern District Court and was sentenced to eight months of imprisonment on August 17, 2015 and is still pending in the appellate court at the same court.

【Criminal Facts】

No one shall receive, request or promise money, valuables or other benefits, or request or promise to provide money, valuables or other benefits to a third party with respect to mediation of matters belonging to the duties of an executive or employee of a financial company, etc.

On June 2012, the Defendant received money from the victim under the pretext of expenses, school expenses, etc. from the victim on the request of the victim C, who is the Cho Jong-si, who operated the “O” of the first half of the 2012. However, the Defendant did not obtain any outcome.

1. Around December 18, 2012, the Defendant introduced a one-name P to the victim at the coffee shop in which the trade name in the Gangseo-gu Seoul Metropolitan Government is unknown, and stated that “P is a person who is Seoul Guarantee Insurance, and is issued a guarantee of the guarantee of the Seoul Guarantee Insurance through P. The Defendant would be issued with the guarantee of the Seoul Guarantee Insurance bond within one week at the cost of being used to obtain the guarantee of the guarantee of the guarantee of the guarantee of the guarantee of the Seoul Guarantee Insurance.” The Defendant received KRW 20 million from the victim immediately.

As a result, the Defendant received money and valuables for arranging matters belonging to the duties of executive officers and employees of financial companies.

2. On May 7, 2013, the Defendant introduced one name Q to the victim at a coffee shop where it is impossible to know the trade name located in the Seoul Special Metropolitan City, Gwanak-gu, Seoul Special Metropolitan City, and issued a guarantee certificate for the Seoul Guarantee Insurance Policy through Q, which Q is the owner of the building where the branch of the Seoul Guarantee Insurance was located.

A guarantee through Q.

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