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(영문) 대전지방법원 논산지원 2018.08.10 2018고단264
사기
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Defendant shall be punished by imprisonment for not less than three years and six months.

The defendant shall pay 155,110,000 won to the applicant C for compensation and the applicant for compensation.

Reasons

Punishment of the crime

On May 1, 2016, the Defendant was able to live in the same apartment complex in the E apartment complex in the YYYYYYYYYYYYYYYYYYYYYYY, and the Defendant was able to find that the Defendant was an employee in charge of investment-related affairs in the national bank. “The Defendant is in charge of managing and investing the funds of the branches NYYYY and the banking VIP customers, such as NYYYYYYYYYYYYYYYYY

The purpose was to make a false statement to the effect that it would cause investment in the national bank’s investment goods to be made.

However, in fact, the Defendant worked in the National Bank, and was not in charge of bank executives and VIP investment-related affairs. The Defendant did not receive money from the victim who has no professional knowledge in the investment-related affairs and intended to invest in the investment goods related to the National Bank, but did not have any intent or ability to make profits, or to guarantee principal, that the Defendant intended to trade the gift of the unit (ELW) stocks.

Nevertheless, the defendant deceivings the victim as above and received 30,000,000 won from the national bank account (G) in the name of the defendant on the same day from the victim.

In addition, from November 20, 2015 to January 16, 2018, the Defendant obtained a total of KRW 598,650,000 from victims over 45 times in the same way as the attached crime list, and acquired it by deception.

Accordingly, the defendant was informed of the victims to receive property.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to D, F, and C;

1. The Stockholm content;

1. Inquiry of transaction details;

1. Details of transfer;

1. Details of deposits and withdrawals;

1. Details on deposit of key securities and details on futures investment;

1. A detailed statement of transaction of entrusted accounts (Korean investment securities);

1. An investigation report (in relation to the place of deceptionation and submission of financial transaction data).

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