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(영문) 서울북부지방법원 2015.03.12 2014고단4068
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

All applications filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

From April 2010 to February 2, 2013, the Defendant served as the head of Korea Investment Securities E branch, from March 2013 to July 4, 2014, as the head of Korea Investment Securities F branch, from July 2014 to July 4, 2014.

1. On October 31, 2012, the Defendant: (a) at the victim C’s house located in Mapo-gu Seoul Metropolitan Government H on October 31, 2012, the Defendant made a false statement to the victim that caused a large amount of damage due to a stock transaction of the said E employee “on account of the fact that all outstanding shares are sold and invested by the said E employee, the Plaintiff deposited into the Specialized Investment Association (hereinafter “J”) comprised of the I University Eastern University who graduated from the said money in return for the said investment; and (b) caused a large amount of damage due to the negligence of the employees of our branch office, the Defendant operated the shares in consideration of the management of the shares, thereby guaranteeing the interest rate of 30%, rather than the interest rate of 10% guaranteed to the principal and general investors until October 31, 2013

In fact, however, there was no professional investment club composed of the German University literature, and most of the investments made by the victims thought to be used as the principal and interest of 400 million won of the defendant's existing debt, living expenses, etc., so there was no intention or ability to pay 30% of the principal and interest to the victims after one year.

As such, the Defendant, by deceiving the victim, received 100,000,000 won from the foreign exchange bank account under the name of the Defendant for the purpose of investment money from the victim in the same place.

2. On April 2013, the Defendant, at the Defendant’s office located in Gangnam-gu Seoul KRK KRF, made an investment through Korean investment securities, and then incurred a loss equivalent to KRW 50 million, to the victim D, who invested money in the fund separately operated by our employees, will take full account of KRW 50,000,000,000, in which principal and losses incurred after one year after investing in the fund separately operated by our employees.

all the investment securities accounts in Korea.

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