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(영문) 대전지방법원 2018.12.06 2018고단2824
사기등
Text

Nos. 1, 2, and 3-3 of the judgment of the defendant

(a)in respect of the crimes set forth in Appendix 2, No. 5 to 9, three years of imprisonment;

Reasons

Punishment of the crime

1. [Attachment 2018 Highest 2824]

A. The fraud Defendant was aware of about 30 years with the victim B.

The Defendant, under the name of the Defendant’s wife until around 2016, extended to approximately KRW 300 million the Defendant’s obligation for loans that he borrowed under the name of the Defendant’s wife, and the Defendant’s wife was an employee of the D Hospital’s headquarters E, and the Defendant was not an employee of the said D Hospital, and thus, the foregoing obligation for loans was accumulated as above, although there was no intention or ability to arrange employment or convenience store investment in the said hospital, and the funds to be used for gambling were needed due to the shortage of casino gambling from around 2013 to the said hospital’s employment brokerage and convenience store investment. As such, the Defendant was willing to acquire money against the victim under the name of the said hospital.

1) On July 2016, the Defendant: (a) was working in the G Office for the Victim’s Management of the Victim F located in Daejeon Seodong-gu, Daejeon (hereinafter “G Office”); and (b) on the victim’s letter working as the secretary of the headquarters of the D Hospital Construction Headquarters E.

E’s recommendation is to mean that “If a young person is likely to find a hospital from among young people around the hospital, 2-3 people would be demanded to recommend them to the extent of 2-3 persons.” The victim requested the victim’s father who worked as a non-regular nursing assistant in the D hospital to convert the victim’s father who was employed in the D hospital into a regular position, and the victim’s “it may be converted to a regular position at the time of annual or annual change of personnel,” and the victim was transferred from the victimized person to the head of D Construction Headquarters, etc. around July 29, 2016 under the pretext that he/she should take personnel management of the injured person around 250,000 won, and around August 10, 2016, KRW 500,000,000 to the Defendant’s H bank account in the name of the Defendant’s wife (i).

B) The Defendant, at the above G office around September 1, 2016, requested the victim to make a recommendation by the head of the Construction Headquarters E.

To recommend a person who is capable of being employed around the region.

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