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(영문) 수원지방법원 2015.09.23 2014고단6988
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for four years and by imprisonment for ten months.

Reasons

Punishment of the crime

On October 28, 2011, Defendant A was sentenced to six months of imprisonment for a crime of fraud, etc. in the Daejeon District Court’s subdivision support on October 28, 201, and the execution of the above sentence was terminated at the Busan Detention Center on February 25, 2012. On October 28, 2014, Defendant A was sentenced to one year of imprisonment for a violation of the Punishment of Violences, etc. Act (joint conflict) at the Suwon District Court’s Ansan Branch Branch on October 28, 2014, and the above judgment became final and conclusive on March 14, 2015.

Defendant

A, by stating that it is false to introduce female employees to an entertainment drinking house proprietor seeking female employees, A had a money in the name of prepaid money received, and had such female employees escape immediately after having the money received, and had them receive money by fraud under the so-called “brine” method that allows them to escape.

1. Defendant A and E conspired to the effect that, around December 2, 2013, the victim’s “H” entertainment tavern operated by the victim’s G in Busan District Office F, and that, although Defendant A knew that he/she did not intend to work as an employee of the above main office, Defendant A introduced E as an employee of the above main office, and that E would not have any intention to work as an employee of the above main office, and that “E would faithfully pay the advance payment, even if he/she did not have any intention to work as an employee of the above main office and did not have any ability to pay the advance payment,” and on the same day, Defendant A and E was remitted from the victim to the account of community credit cooperatives under the name of E under the pretext of advance payment.

2. Defendant A and I conspired with each other on December 10, 2013, and even if Defendant A knew that Defendant A had no intent to work as an employee of the said main office, Defendant A introduced I as an employee of the said main office, and I did not have an intent to work as an employee of the said main office, and even if I did not have an ability to pay the advance payment, Defendant A and I would have faithfully repaid the advance payment to an employee, and on the same day, transferred KRW 6.5 million from the victim to the account of a national bank in the name of I under the said main office.

3. Defendant A and J conspired, and around December 10, 2013, Defendant A and Defendant J in the entertainment drinking house at the above “H” entertainment drinking house, and Defendant A.

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