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(영문) 서울남부지방법원 2013.07.26 2012고합927
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

[Criminal Justice] On July 30, 2003, the Defendant was sentenced to 8 months of imprisonment for the crime of occupational embezzlement at the Seoul District Court on July 30, 2003, and completed the execution of the sentence on October 6, 2003.

【Criminal Facts】

The Defendant was not an employee of the National Bank of Korea. The Defendant, “2012 Gohap927,” and was willing to deceive the victims by deceiving the victims, even though he did not have any intent or ability to make profits by purchasing and selling the court auction goods from the bank or subscribing only to bank employees, by subscribing to high interest installment savings.

1. On April 20, 2005, the criminal defendant against the victim D made a false statement that "if he/she has a high interest rate installment savings that he/she is an employee of the National Bank, who is an employee of the Bank, would receive interest equivalent to 50% of the principal during the three months, he/she will receive the interest equivalent to 50% of the principal" at the victim D's house located in Guro-gu Seoul Metropolitan Government E apartment 121 Dong 2501 and 2501, he/she received 9.4 billion won from the victim and received 9.4 billion won on the same day from the time to May 23, 2008 by the same method as shown in the attached list of crimes (1).

2. Around April 5, 2007, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the Victim F made a false statement to the Victim F through H in the skin management room operated by H in the third floor of the GG building in Guro-gu Seoul Metropolitan Government through H, stating that “B is an employee of the computer department of the National Bank, who is an employee of the court from the bank, which purchased and sold at the bank, and invests in the installment savings that can only be admitted to the bank, with 10% interest at a rate of 3 months.” The Defendant received KRW 2 million from the victim to the daily bank account (I) in the name of H designated by the Defendant on the same day.

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