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(영문) 서울남부지방법원 2017.11.16 2015고단4203
사기
Text

Defendants are not guilty. The summary of this judgment is publicly announced.

The request of the applicant for compensation shall be dismissed.

Reasons

1. The summary of the facts charged is the couple’s death and the defendant B is the family nationality foreigner, and the defendants also operate the F F as an overseas employment intermediary (ju) in the building E in Yeongdeungpo-gu Seoul Metropolitan Government.

Defendants are holding a sponsoring company in Australia, Canada, and Washington, etc. on the (G) F website (G).

The advertisement, which reported and consulted, accessed the people who wished to work overseas on the Internet H and I website, and posted a resume, and attempted to obtain money by deceiving them as if they would work in a normal overseas business entity, and by deceiving them with money as a job placement fee for overseas employment.

On May 10, 2012, the Defendants are holding a sponsoring company that can receive the visa from Australia at the above (State) F Office.

When paying down payment and fees, it will be possible to receive the visa from Australia within the shortest time and to be employed by Australia.

“In the end, from August 16, 2012 to October 8, 2012, a total of 35,323,000 won was remitted from the injured party under the pretext of funds for arranging overseas employment.

However, in fact, the Defendants did not hold a company with a normal sponsoring phone, other than an insolvent business entity that does not have the ability to employ the victim as a full name in Australia, Canada, etc., and did not have any human and physical facilities to employ the victim to a normal overseas business entity. Therefore, even if they did not receive money from the victims, they did not have the ability or intent to have the victim employed in Australia or Canada.

Nevertheless, the Defendants, as seen above, were transferred 35,323,00 won from the injured party by deceiving the victim.

The Defendants, including this, conspired from the time to October 21, 2014, shall consist of a total of 67 victims, such as the list of crimes in attached Form 2, for the purpose of overseas employment mediation funds from the victims.

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