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(영문) 수원지방법원 성남지원 2014.03.21 2013고단1252
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

From January 1, 2011 to April 2012, the Defendant served as a financial designer at B Co., Ltd. (hereinafter “B”), from around August 1, 2012, the Defendant served as a financial designer at C Co., Ltd. (hereinafter “C”), and was working as a financial designer at C Co., Ltd. (hereinafter “C”), and around February 201, the Defendant was working as the victim D, who became aware of at the lance dance club, as the instructor in charge of education of the financial designer in B, and as the head of the financial designer and unmarried.

1. At around April 19, 2012, the Defendant made a false statement to the effect that the information on the E shares was personally known by the Defendant, and there was no fact that it was only 7 million won from the team leader of the B, and that the victim did not have an intent or ability to pay 7 million won to the victim around December 2012, the victim could make it possible for the victim to pay a certain amount of 40% of the profit by phone call to the victim, which would be able to guarantee a minimum of 5 million won if he/she trusted to believe, and invests 5 million won in investment, it was 5 million won from the victim to the new bank account of the Defendant on April 19, 2012.

2. At around August 23, 2012, the Defendant made a false statement that “The fact is that only CVIP customers are allowed to subscribe, and there was no insurance product that guarantees 8% of the monthly income, and that it was used for the Defendant’s personal business fund, etc., upon receiving money from the victim as an insurance premium, the Defendant called the victim to use it for the purpose of the Defendant’s personal business fund, etc., but, by phoneing the victim, “in Switzerland was set out as the site location of the F branch of C.C., only the VIP customers are allowed to subscribe, and 30 million won was paid in a lump sum, which is 80% of the claim and 20% of the total amount converted into stocks, which may guarantee at least 8% of the monthly income as the amount converted into stocks, so the contract may be concluded.” On August 23, 2012, the Defendant acquired from the victim the victim by transfer 30 million won to the said new bank account under the name of insurance premium.

(i) the evidence;

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