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(영문) 의정부지방법원 2014.06.18 2013고단3691
사기
Text

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

The defendant 85 million won against B who applied for compensation and 100 million won against C who applied for compensation.

Reasons

Punishment of the crime

The defendant of "2013 Highest 3691" is a person who works as an insurance solicitor in D Co., Ltd.

1. Around December 2007, the Defendant against the victim E paid 12% interest at the Defendant’s office at the distribution middle school administration office located in Seocho-gu Seoul Metropolitan Government, Seocho-gu, Seoul, on the part of the Defendant Company’s office, and paid 12% interest at the maturity of six months if the Defendant invested in corporate bonds to issue and sell corporate bonds at the Defendant Company.

However, even if the defendant receives the money of investment under the above name, he was thought to use it to repay the interest of other investors with the personal debt of the defendant, and there was no intention or ability to pay the above interest by investing in the company bonds.

Nevertheless, the Defendant, by deceiving the victim as above, received from the victim the transfer of KRW 3 million on December 14, 2007 to the bank account under the name of the victim, and the Korean bank account under the name of the defendant, KRW 2 million on June 13, 2008, KRW 8 million on November 28, 2008, KRW 200 million on May 29, 2009, KRW 500,000 on July 8, 2009, KRW 500,000 on July 23, 2010, KRW 35 million on September 10, 2010, and KRW 35 million on September 23, 2010.

2. Around September 27, 2010, the Defendant recommended the victim G to make an investment to pay 10% interest at a three-month maturity when investing in the corporate bonds as above in the victim G at the above location.

However, even if the defendant receives the money of investment under the above name, he was thought to use it to repay the interest of other investors with the personal debt of the defendant, and there was no intention or ability to pay the above interest by investing in the company bonds.

Nevertheless, the Defendant, by deceiving the victim as above, was transferred from the victim to the bank account in the name of the Defendant to the bank account in the name of the Defendant.

"2013 Highest 3982"

1. On May 26, 2008, the criminal defendant against the victim B is a company within the discharge middle school administration office located in Seocho-gu Seoul Metropolitan Government, Seocho-gu, Seoul Metropolitan Government, and the victim B.

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