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(영문) 울산지방법원 2017.03.30 2016고단2773
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Criminal facts

From November 2005 to August 201, 2015, the Defendant served as the president of an international school in the Republic of the Philippines from the Republic of Korea to the Republic of Korea, and operated the said school.

On January 17, 2014, the Defendant would have his child trained for one year when he operated C international schools in the Republic of Korea with the victim D at a non-permanent place.

Schools of our Republic of Korea provide the English vessel of the Philippines and eight hours a day with the English class of 1:1 English, and the Korean language, etc. of the Republic of Korea at night.

There are many students already scheduled.

“Along with the purport that “” is false, and around January 17, 2014, KRW 10,000,000 per the account (F) of a national bank in the name of E;

2. 25. 3,000,000 won at the same account around the same year, and the same year.

2. 6,00,000 won for the same account at the same time on or before the 28th anniversary, and for the same year.

3.3. The same year: 4,000,000 won for the same account at the border;

4.12. 7,00,000 won by the same account at the same time, and the same year.

4. 30. Minority 8,000,000 won, and the same year.

5. received each remittance of KRW 5,000,000 around 24.

At that time, the above school had already been in a long-term state and failed to pay a large number of teachers monthly salary, etc., and the school did not meet the number of students who can normally operate a school, and thus, at that time, did not have sufficient economic capabilities, such as maintaining the school while paying tuition fees. Thus, even if the defendant received tuition fees from the injured party, he did not have the intent and ability to provide his children with the language training under the above conditions for one year.

The Defendant, from February 27, 2015, obtained a total of KRW 43,00,000 from the victim D, from that time to February 27, 2015, he acquired a total of KRW 227,00,000 from the victim 9, as shown in the List of Crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement and statement with respect to G, H, D, I, J, and K;

1. Details of transactions in passbook, details of transfer, and details of transactions in foreign currency;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Criminal facts;

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