사기
Defendant
A shall be punished by a fine for negligence of KRW 7,000,000, and Defendant B shall be punished by a year.
Defendant
A does not pay the above fine.
Punishment of the crime
"2015 Highest 179"
1. The Defendants’ co-principal
A. On November 7, 2014, the Defendants conspired to make a false statement to the victim of “G” entertainment tavern operated by the Victim F in E at C at the time of March 15:50 on November 7, 2014, stating that “the victim will work in advance as a face-to-face employee.”
However, even if the Defendants received the advance payment from the victim, they did not have any intent or ability to work as an employee in the said entertainment tavern.
The Defendants acquired the cash amount of KRW 3.5 million in cash from the victim, and Defendant B acquired cash amount of KRW 2.5 million in cash from the victim in advance immediately from the victim.
B. On November 24, 2014, the Defendants conspired to make a false statement that “The victim would incur KRW 300,000,000 from the day to day” operated by the victim I at H at Sam-si on March 24, 2014, “The victim would incur KRW 300,00,000 from the day to day.”
However, the Defendants did not have any intent or ability to work as an employee at the above entertainment tavern even if the Defendants received clothes purchase costs from the victim.
The Defendants received 300,000 won in cash from the victim immediately in return for the purchase of clothes, and had the victim pay 40,000 won in lieu of the telecom.
2. Defendant B
A. On February 26, 2013, the Defendant made a false statement to the effect that “the Defendant would work two million won from the date on which the deposit was made to the victim” operated by the victim L in the Gangwon-gun of the Gangwon-do. “The Defendant would work from the date on which the deposit was made.”
However, even if the defendant received the advance payment from the victim, he did not have any intention or ability to work as an employee in the above entertainment tavern.
The Defendant received total of KRW 2,00,000 from the victim to the Agricultural Cooperative (O) account in the name of N on the same day, and KRW 676,00,00 from the Agricultural Cooperative (P) account in the name of the Defendant, and acquired by remittance of KRW 2,00,000 from the victim on two occasions.
B. The Defendant, on April 26, 2013, to Q Q from Gangnam-si around 19:00.