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(영문) 서울서부지방법원 2015.07.02 2014고단2999
사기
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[2014 Highest 299 [Attachment 299] Defendant E (Suspension of Prosecution) and F (the sentence finalized after indictment in this case) were delegated by the owner of the gold leader of Indonesian nationality who was placed in a deposit in the Swiss Federal Bank (UBS) to dispose of the gold concerned and issued a payment guarantee certificate of the gold leader from the above bank, and provided it as security to the domestic commercial bank, despite the absence of intention or ability to attract foreign capital, the victim G was an expert in exclusive charge of issuing power of attorney and payment guarantee certificate, etc. related to the gold leader deposited in the Swiss Bank. E is exercising as a financial expert residing in Hong Kong, etc. while exercising as a financial expert, etc., E is delegated with the right of disposal of the gold leader deposited in the Swiss Federal Bank from the above bank, and after receiving the payment guarantee certificate of the gold leader from the above bank as security, it was offered to obtain some of the money from the victim as if he were the victim and made a public offering of money from the victim as security.

1. The purport of F is that, through K (Suspension of Witnesses) and L (Suspension of Witnesses) employed by J staff in Kimpo-si H around March 2005, F is allowed to attract foreign capital of about KRW 10 billion to the victim in Indonesia and Singapore, if the payment guarantee letter issued from the Switzerland Federation bank that the above gold leader has been deposited is issued, it is possible to attract capital of KRW 10 billion to the victim, at the latest 15 days, and at the latest 2 to 3 months. To this end, the expenses should be insufficient, and if the expenses should be loaned KRW 100 million to the expenses, it would lend funds for the food waste treatment business currently in progress.”

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