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(영문) 의정부지방법원 2017.10.19 2016고합594
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A shall be punished by imprisonment for three years.

However, the above sentence against Defendant A for a period of four years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts (Defendant A) 2016 Gohap 594

1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) is an insurance solicitor belonging to AW G branch, and B is the head of the branch office H in Gangnam-gu Seoul Metropolitan Headquarters H branch office of the victim AFC group Co., Ltd. (hereinafter “victim”).

The Defendant was experiencing difficulties in raising funds to substitute insurance premiums by lending only the name of an insurance contractor who does not actually have any intention to buy insurance in the world life (hereinafter “a false insurance contractor”) and receiving allowances equivalent to approximately four times the amount of insurance premiums paid to him/her once after having subscribed to an insurance contract. On July 2015, 2015, the Defendant used the victim’s design code at the trade in French store located in Samsung-dong, Gangnam-gu, Seoul, to attract the victim’s Gangnam headquarters H branch office H branch in Gangnam-gu, Seoul, and then was asked by the victim company to raise the results by attracting the policyholders of the insurance broker to sell the insurance and receive such allowances.

A. From September 25, 2015 to February 2016, the Defendant committed a crime 1) at the victim Gangnam-gu headquarters H branch in Gangnam-gu Seoul, Seoul around September 25, 2015, and the Defendant could not buy insurance through brokerage of the victim company because the Defendant was not an insurance designer belonging to the victim company. Moreover, despite the fact that the Defendant, who is the Defendant’s seat, was an insurance contractor with false insurance without the intent or ability to pay insurance money as a contract contractor for LF UR type insurance selling interest life, K’s insurance design code working at H branch at the victim company Gangnam-gu headquarters H branch in Gangnam-gu, Seoul, and that K had mediated K to buy LF type insurance under the name of J, thereby deceiving the employees in charge of the victim company.

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