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(영문) 수원지방법원 안양지원 2015.02.11 2014고합146

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

Defendant

A Imprisonment with prison labor for seven years and for three years, respectively.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

Defendant

B served in the H located in Ansan-si G located in Ansan-si around 2000 and became aware of Defendant A while working in the H. From November 2003 to November 2013, the assistant nurse of the “Jsan-gu” located in Ansan-si and from November 2013, the assistant nurse of the “Jsan-si” located in Ansan-si, Annyang-si, and from November 2013 to March 2014, the employee of the “L” office in the operation of Defendant A located in the above K.

【2014Gohap146】

1. On May 4, 2012, Defendant A stated, on the above Jsanbu and the second floor, that “Inasmuch as the Jsanbu and the Director of the Organization have introduced several hospitals, Defendant A may obtain a large amount of profits from the business of supplying medical expendable items to each hospital.” (b) Defendant A said, “I will pay 20-30% of the principal amount of the investment and make reimbursement at any time when the funds are needed after the investment.”

However, in fact, the Defendant did not have any kind of relationship with the Jsanbu and the Director of the OO, and there was no plan to supply medical expendable goods, and the said money was to prevent the Defendant from returning his existing obligation, and there was no intention or ability to repay the money normally.

As above, the Defendant, by deceiving the victim through the above N, received 10,000,000 won from the national bank account (P) in the name of the Defendant for investment money from the victim, as well as from the time to January 21, 2014, by remitting total of KRW 13,547,231,50 on 592 occasions as shown in attached Table 1, as shown in attached Table 1.

2. Defendant B, on the beginning of 2012, did not have a special relationship with the above Jsanbu and the head of the OO, and the head of the OO does not inform the above N of the fact that he/she acquired money by deceiving the victim under the name of investment money without notifying the above N of the fact that he/she did not have any special relationship with the above Jsanbu and introduced other hospitals, and did not inform the above N of the fact that he/she received money under the name of the above N of the fact that he/she did not inform the above N of the fact that he/she had the above N of this fact, and made the above defendant lend the agricultural bank account in the name of the defendant to assist