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(영문) 서울중앙지방법원 2019.09.20 2019고합335
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for eight years.

Reasons

Punishment of the crime

The defendant of "2019Gohap335" is a person who became a victim B stock company (hereinafter referred to as "victim") and works as an agent at the domestic public legal team of the victimized company on May 2013 and takes charge of the preservation of claims, such as provisional seizure, and the withdrawal, recovery, etc. of litigation-related deposits.

The defendant, by forging the power of attorney, etc. in the name of the victimized company, has been entrusted with the affairs of provisional seizure in the domestic public legal team, has paid the damaged company deposit money to the victim, or has collected the deposit money deposited by the victimized company in the case of application for provisional seizure from the case of application for provisional seizure to use it for gambling funds, etc. at his discretion.

1. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) deceiving a public official of the Seoul Central District Court in Seocho-gu Seoul Central District Court on August 23, 2016 by preparing a letter of delegation in the name of the damaged company and a written request for withdrawal or recovery of deposit money in the capacity of the representative of the victimized company and submitting it to the above court public official by submitting a written request for withdrawal or recovery of deposit money in the capacity of the victimized company, and then deceiving the public official of the same day from the date of the above deposit to the Seoul Central District Court on the same day by deceiving the damaged company from the deposit account (E) of the Seoul Central District Court on the sum of the above deposit and interest to be paid by the damaged company from the deposit bank account in Seocho-gu Seoul Central District Court in Seocho-gu, Seoul Central District Court deposit account of 2013Kadan3823 and 100,718,525 won, and by deceiving the damaged company from the deposit of the above public official from March 26, 2019.

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