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(영문) 청주지방법원 2014.11.24 2014고정828
사기등
Text

Defendant shall be punished by a fine of 3.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. On May 4, 2013, the Defendant conspired with C and D, and concluded that “G entertainment tavern waiting room” in the “G entertainment tavern waiting room for the victim’s operation of the victim’s F located in the Danan-gun, Ma,” the Defendant introduced three of the victims, including C and D, to the victim, and C, and D, “I would pay the victim a full payment with the amount of money as an entertainment receptionist if you lend money to the victim.”

However, the defendant did not intend to introduce three persons, such as C and D, to work as an entertainment receptionist by introducing the victim with an entertainment receptionist who works in the above entertainment drinking house.

Nevertheless, in collusion with C and D, the Defendant received 3 million won as the introduction expense from the victim, C received 8.5 million won as the borrowed money, D received 4 million won as the borrowed money, and D received 4 million won as the borrowed money.

2. Any person who intends to conduct domestic fee-charging job placement services in violation of the Employment Security Act shall register with the head of Si/Gun/Gu having jurisdiction over the location of

Nevertheless, the Defendant, without registering, conducted fee-charging job placement services without registering three persons, such as entertainment receptionist C and D, as described in the above paragraph (1), and received three million won from F under the pretext of introduction expenses. From February 2, 2013 to August 2013, 2013, 20 women were offered job placement services for entertainment receptionist as entertainment receptionist, and 1 million won for each person (one million won per ordinary person) without being registered.

Summary of Evidence

1. Defendant's legal statement;

1. Each police suspect interrogation protocol against D or C;

1. The police statement concerning F;

1. An investigation report (a copy of a bankbook from a victim's remittance account);

1. Application of Acts and subordinate statutes on the loan certificate;

1. The pertinent Article of the Criminal Act and Articles 347(1) and 30 (Fraud) of the Criminal Act regarding criminal facts, and the former Employment Security Act (Act No. 12631, May 20, 2014).

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