logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2015.06.12 2015고단1012
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. Around October 13, 2011, the Defendant: (a) around October 13, 201, at the “E” located in Jung-gu Seoul, Seoul; (b) there was no insurance product guaranteeing the principal, etc. in the future deposits in which the Defendant was in office; and (c) at the time the Defendant was incurred losses by investing the amount invested by others in variable insurance, stocks, bonds, etc. through F, which had been known to the general public; (d) even if the Defendant received investments from the said victim, the Defendant made a false statement to the victim G (31) stating that “There was an insurance that the principal is guaranteed; (e) there was an insurance policy that was made by the Defendant; (e) there was an investment that was made by shares, etc.; and (e) there was an investment that would have been 10% interest in a year; and (e) the principal would be absolutely guaranteed, and (e) there was no intention or ability to

As such, the Defendant, by deceiving the victim as such, received property from the victim on October 13, 201, by transferring the sum of KRW 10 million to the Defendant’s bank account on or around January 3, 201, and KRW 20 million on or around January 3, 2012, to the Defendant’s transfer of KRW 30 million to the Defendant’s bank account on two occasions as an investment deposit.

2. Around May 16, 2012, the Defendant made a false statement to the victim I (year 35) who was introduced through the victim G (year 31) under paragraph (1) in Jongno-gu Seoul and via the victim G (age 31).

As such, the Defendant, by deceiving the victim I (year of age 35), was transferred from the victim to the Defendant’s bank account under the name of the Defendant’s money for investment in the amount of KRW 20 million around May 16, 2012.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the examination of the accused by the prosecution (including a cross-examination);

1. Each police statement made to G and I;

1. Each deposit statement and application of Acts and subordinate statutes;

1. Relevant Article 347 (1) of the Criminal Act concerning facts constituting an offense and Article 347 (1) of the Criminal Act selecting a penalty;

1. The sentencing of Article 37 (former part), Article 38 (1) 2, and Article 50 of the Criminal Act among concurrent offenders.

arrow