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(영문) 수원지방법원 평택지원 2014.09.03 2014고단900
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The defendant, as the team leader of the Seoul Association Association, is in charge of member consultation and solicitation affairs as the team leader of the Seoul Association Branch, and co-offender C is the representative of the Seoul Association Branch, and D was in charge of the affairs of the above Seoul Association Branch Association, and E, F, G, H, and I were the team leader of each of

In collusion with the above C, D, E, F, G, H, and I, the Defendant intended to recruit members by making use of the imminent situation of illegal aliens to grant changes in the status of stay and various benefits.

Accordingly, around September 26, 2012, the Defendant made a false statement to the effect that “When he/she joins the Association of Korea, he/she creates a membership card” to the victim K, who is an illegal alien, at the office of the Seoul Branch Office of the Association, Seoul Gangnam-gu Seoul, Seoul, the Defendant made a false statement to the effect that “The card is benefiting from transportation cards, opening bank passbooks, and discount of 10 to 30% of the medical expenses for hospital hospitals, and that he/she will pay for the up

However, in fact, the above membership card could only be used as transportation card, but did not have any other benefits, and the defendant did not have any intention or ability to obtain status of stay from the victim who was illegal aliens.

Nevertheless, as above, the Defendant, by deceiving the victim and deceiving it from the victim, received KRW 3 million in cash as a membership fee from the above Seoul Branch Office of Association B, and acquired it by fraud from the victim by April 19, 2013, and acquired KRW 53,500,000 in total from 12 persons as shown in the crime list by April 19, 2013.

Summary of Evidence

1. Defendant's legal statement;

1. Copies of each police interrogation protocol of E, D, F, H, I, and C;

1. A copy of each police statement of L, M, N,O, P, Q, R, S, T, K, U, and V;

1. Records of seizure and list of seizure of the police;

1. Application of each investigation report (on-site photographs and various names of the B Association, and attachment of judgment) Acts and subordinate statutes;

1. Relevant Article 347(1) of the Criminal Act, Article 347 of the Criminal Act concerning the facts constituting an offense.

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