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(영문) 서울중앙지방법원 2014.06.25 2014고단1025
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

Around October 27, 2011, the Defendant: (a) stated that “If the Defendant retires from a bank and cancels an insurance contract because there was a large number of equity shares; (b) if the Defendant borrowed money to B, the bank will make an investment in shares; (c) paid monthly interest at KRW 500,000,000; and (d) would repay the principal after one year, the Defendant was transferred from the victim who believed the end to the Defendant’s account under the name of E, one of the Defendant used by the Defendant.”

However, in fact, the defendant has to make an embezzlement of the customer's money at the time when he works in the foreign exchange bank, and even if he invests in the shares, he did not have the intent or ability to pay the interest as promised, and to pay the principal.

The Defendant, in the foregoing manner, by deceiving the victim and defrauding 50 million won from the date and time to May 13, 2013, received the total of KRW 435 million from 10,000,000 as stated in the attached crime list, as well as from May 13, 2013.

Summary of Evidence

1. Defendant's legal statement;

1. Entry of the prosecutor's protocol of interrogation of the accused in D;

1. Statement made to D by the police;

1. A complaint;

1. An order box, certificate of deposit, copy of passbook, statement of remittance, receipt of cash storage, notarized document, receipt of loan, loan, current status of return by account, details of accounts of the F National Bank, details of accounts of the AF National Bank, details of accounts of the E I Bank Bank, details of accounts of the E I Bank Bank Bank, details of KIKO Securities Account Transactions, and

1. Article 347 (1) of the Criminal Act applicable to the crime;

1. Grounds for sentencing under the former part of Article 37, Article 38 (1) 2, and Article 50 of the Criminal Act among concurrent crimes;

1. Sentencing criteria;

(a) Standard (i) type of punishment and sentence: General 2 type of fraud: 【no person 【no person”: 1 year-4 years;

2. Other reasons for sentencing are the crimes of this case.

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