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(영문) 서울서부지방법원 2014.11.21 2013고단2386
사기등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

The defendant of "2013 Highest 2386" is the representative director of DoD who is a short term study broker of the United States.

Around February 14, 2009, the Defendant stated that “A public exchange student program exists in the United States, which will be sent to the United States through the above program, is different from a cultural experience fee and fee that will be paid to the United States of America.”

However, even if the defendant received money from the victim, the defendant was planned to use the smartphone development investment project, etc., in which the defendant was in progress, and there was no intention or ability to send G, a victim's child, to the U.S. exchange student.

As such, the Defendant, by deceiving the victim as such, received a total of KRW 10,100,000 on three occasions under the pretext of the expenses for issuance of visa, etc. from the victim, and received a list of crimes in attached Form.

1. As described in the statement, the sum of KRW 808,508,200 was received from 63 victims;

The defendant of "2013 Highest 2660" is the representative director of (ju) D who is a short term study broker of the United States.

Around July 10, 2011, the Defendant concluded that “A public exchange student program exists in the United States, which will be sent to the United States through the above program, is different from a cultural experience fee and a fee that will be paid to the United States of America.”

However, even if the defendant received money from the victim, he was planned to use it in the business of investment in smartphone development where the defendant was in progress, and there was no intention or ability to send I, the victim's child, as a U.S. student.

As such, the Defendant, by deceiving the victim as such, received a total of KRW 14,100,00 from the victim three times, including KRW 4.8 million around July 11, 201, KRW 8 million around July 11, 201, KRW 1.3 million around March 18, 201, and KRW 1.3 million around March 18, 201.

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