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(영문) 수원지방법원 2012.12.06 2012고단2874
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Criminal facts

On October 16, 2008, the Defendant was sentenced to two years of imprisonment at the Suwon District Court for fraud; on December 23, 2008, to eight months of imprisonment with prison labor at the Suwon District Court for fraud; on August 19, 2010, the Defendant completed the last sentence.

[2012 Highest 2874 case] On September 201, the Defendant made a false statement to the effect that, “The Defendant would allow Chinese people to enter the Republic of Korea in the form of employment invitation,” if the Defendant paid KRW 10 million per Chinese people, including the expenses of the head of the employment invitation office, to allow Chinese people to enter the Republic of Korea on condition that they are employed in the Korean company.”

However, in fact, the defendant received money from the beginning of employment in China as the first place of employment in China and used it for personal purposes, such as office operating expenses, and did not have any authority to employ foreign enterprises, and thus, there was no intention or ability to enter China as the first place of employment in the form of employment.

Nevertheless, as above, the Defendant, as well as the Defendant, by deceiving the victim as above, received KRW 10 million in cash from the victim at the seat, from March 27, 2012, received KRW 60,400,000 from the victim as a total of five times as indicated in the attached Form of Crimes, and obtained KRW 60,400,000 from the victim as a broker for employment invitation.

[Case of [2012 Highest 3262]

1. Since there is no certain occupation for the defrauded G, and there is a need to prepare educational expenses and living expenses for children in China, the defrauded G attempted to receive money from the victim G by making a false statement that he/she will be engaged in multiple female employees.

The Defendant, around October 2010, shall be the victim from the Hcala, Hosung-si.

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