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(영문) 대전지방법원 천안지원 2013.06.25 2013고단5
사기등
Text

A defendant shall be punished by imprisonment for three years.

The fraud related to the investment of small and medium-sized shares and shares among the facts charged in the instant case.

Reasons

Punishment of the crime

1. The Defendant started working in AIG bio-resources in around 2004, and served as an insurance solicitor from around 2006 to December 201, 201, and served as an investment solicitor at the Korea Exchange Securities (former FF Social Securities) C branch from around July 2007 to July 2012. From around the end of October 201, the Defendant prepared a trade name office of “E” on the first floor of the commercial building located in Seo-gu, Seo-gu, Seo-gu, Seocheon-gu, Incheon, and made a report on closure of the business office of “E” around December 6, 2012.

The Defendant, while engaging in the business as an insurance and investment solicitor, will be able to receive personal money from customers, such as nurses, in mind, and to make safe investments due to the acquisition of the vehicle purchased from the investment fund as security, at a fixed interest rate of 1%, and at a six-month period, to receive all of the investment principal after the payment of national tax. "National tax payment shares" is the national tax payment shares. The Defendant is to pay 10% of the principal and 10% of the investment shares on behalf of the State.The “J is small loans for micro enterprises,” since it has been opened for three years or more, since it is loans at least one million won per day, and if investments are made as security for the vehicle purchased from the investment fund, there is no concern that the principal and interest will be recovered at least 2% of the total amount of the investment.”

However, the Defendant is seeking foreign currency investment securities.

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