On May 1, 2014, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Central District Court, and the said judgment became final and conclusive on June 20, 2014.

The defendant is the representative of the Seoul District Office of the Seoul District Office, and D was the head of the above Seoul District Office.

The defendant conspireds with D, etc. to change the status of stay by taking advantage of the poor condition of illegal aliens, and to recruit members.

Of March 2013, D, upon receiving the Defendant’s order, made a false statement to the victim F and the victim G at the office of a corporate body located in Seocho-gu Seoul Metropolitan Government, the victim F and the victim G, stating that “When joining the Association of Korea, it is necessary to permit the illegal aliens staying in Korea for at least five years to obtain the legal status of stay.” On or around March 2013, D made a false statement to the victim I for the same purpose.

However, it is unclear that the policy on the legality of illegal stay was implemented, and even if the policy was implemented, it is unclear whether to grant the status of stay to the illegal aliens, so the defendant did not have the intention or ability to acquire the status of stay even if he receives subscription fees from the victims.

On March 2013, the Defendant and D received KRW 500,000 from the Victim F and the Victim G in the above office, respectively, and on April 27, 2013, from the Victim G, KRW 4.4 million from the Victim F, KRW 2 million from the Victim F (G appears to be a clerical error), and KRW 3.4 million from the Victim I. At the end of the same month, the Defendant and D received KRW 500,000 from the Victim F and the Victim F, respectively, in cash from the Victim H at the end of the same month.

Accordingly, the Defendant conspired with D and obtained a total of KRW 11.3 million from the victims, and acquired it by fraud.

Summary of Evidence

1. Each prosecutor's protocol of examination of the suspect against the defendant, J, K, and D;

1. Each police statement made to G, F, and I;

1. Each investigation report (Evidence records 253, 267, 277);

1. Previouss before ruling: Criminal records and criminal investigation reports; and