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(영문) 대전지방법원 2013.03.25 2013고단417
사기등
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is a person who served as an insurance solicitor from December 2, 2008 to October 2012 at the school life insurance company C branch.

1. Fraud;

A. A. On May 29, 2009, the Defendant made a false statement to the victim E’s office located in Seo-gu Daejeon, Daejeon, stating that “Around May 29, 2009, the Defendant reads as follows: “The Defendant’s office of the victim E, “Icknex pension insurance, which is the 3UP, has a large amount of interest, and there are many pensions.”

However, even if the defendant received money from the victim as insurance premiums, he/she was thought to consume his/her personal debt, living expenses, etc., and he/she did not intend to use the money from the victim for insurance premiums.

As such, the Defendant, by deceiving the victim, was transferred from the victim to the new bank account in the name of the Defendant to the new bank account in the name of the Defendant, KRW 50 million through three times in total as shown in the List of Offenses 1.

B. The Defendant’s consolation around November 2009

In the place of subsection, the victim made a false statement stating that “The amount of pension insurance subscribed to is increased. That is, the company purchases bonds from the company and receives interest.”

However, even if the defendant received money from the victim as additional insurance premiums, he/she was thought to consume his/her personal debt, living expenses, etc., and he/she did not intend to use the money from the victim for insurance premiums.

As such, the Defendant, by deceiving the victim, was transferred from the victim to the new bank account in the name of the Defendant to the new bank account in the name of the Defendant, KRW 95 million through eight times in total, as shown in Table 2 of Crime List.

2. Forging a private document;

A. On June 2009, the Defendant: (a) the contractual parties and the content of the insurance policies of other insurance products purchased by E at the office of the Daejeon Seo-gu Daejeon Branch Office in the 11th floor of the F Building; and (b) the content of the insurance products guaranteed by E; and (c) the Defendant’s 1. A.

set forth in subsection (b).

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