[2013 Manyle 5005] The Defendant was a person who has worked as a multi-party employee nationwide, and the Defendant deceivings the multi-party business owner as if he did not have an intent or ability to work as an employee, and conspireds with C to acquire money as a pre-paid payment from the multi-party business owner.

On August 28, 2013, at around 11:00 on August 28, 2013, the Defendant stated with C that “FC” in the “FC” for the operation of the Victim E in Sejong Special Self-Governing City D means that “it shall be paid KRW 2 million in advance to us as an employee from the day on which each pre-paid payment was made, and the pre-paid payment shall be paid 40,000 won per day.” The Defendant received KRW 2 million from the victim to the deposit account in the name of the Defendant as a community credit cooperative in the name of the Defendant in advance, and received KRW 2 million

As a result, the Defendant conspired with C to deceiving the victim and received 4 million won.

[2014 Highest 174] The Defendant, even though he did not intend to work as an employee at a multilateral bank, had the Defendant enticed the multi-user, and conspired with C to acquire the money in the name of the pre-paid money from the multi-user.

Accordingly, the Defendant, along with C on July 4, 2013, received the victim’s “IC” in the “IC” for the operation of the Victim H in the Chungcheongnam-gun G, Chungcheongnam-do, Chungcheongnam-do, stating that the Defendant would have repaid the amount to us by the end of August by having worked as an employee in a multi-face from the day on which the advance payment was made to us,” and that it was transferred from the victim two million won to the Agricultural Cooperative Account in the name of the Defendant for the same day, and 2.2 million won to the account in the name of C as a community credit cooperative account.

Accordingly, the defendant conspireds with C to deceiving the victim and 4.2 million won in total.

On December 27, 2013, the defendant was detained in the Daejeon District Court as a crime of fraud and is currently pending in the above court.

2014 Highest 230.0