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(영문) 서울북부지방법원 2015.01.22 2014고단3923
사기
Text

A defendant shall be punished by imprisonment for four months.

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

Reasons

Punishment of the crime

[criminal power] On May 16, 2014, the Defendant was sentenced to a suspended sentence of two years for criminal fraud at the Seoul Northern District Court on October 10, 201, and the judgment became final and conclusive on May 24, 2014, and is currently under suspended sentence.

【Criminal Facts】

The Defendant is a person who served as an insurance solicitor at B insurance agency from around 2007 to July 2013.

On February 3, 2013, the Defendant introduced, around January 2013, at the Seoul Special Metropolitan City Nowon-gu Seoul Special Metropolitan City Nowon-gu and 118 Dong 203’s house, and around January 2013, the Defendant introduced the Hyundai Marine and Fire Insurance “Sick Insurance 15,000 years old,” which is a condition under which the Defendant paid KRW 155,000 per month from the Defendant in 20 years, and then asked the said insured party “the said insured party can pay the said insurance premium in a lump sum.” In short, instead of cancelling the said insurance, the Defendant concluded that “the said insurance would be paid in a lump sum, 18,600,000 won by receiving the victim from the insured with the condition under which the said insurance would be paid in a lump sum, 4% interest shall be attached to the maturity, and at maturity, the principal and interest may be found to be new insurance.”

However, in fact, the Defendant had intended to use the debt amounting to E at the time, including KRW 120,00,000, and KRW 11,000,000 for personal purposes such as the payment of the above debt, even if he received the premium from the victim, and there was no intention or ability to purchase the insurance in the name of the victim.

On February 5, 2013, the Defendant, by deceiving the victim, received KRW 18,500,000 and KRW 100,000 in cash from the new bank account (H) in the name of G on February 5, 2013, and acquired KRW 42,90,000 in total from the victim three times during the period from March 5, 2013, as described in the attached crime list.

Summary of Evidence

1. Defendant's legal statement;

1. D. D.

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