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(영문) 춘천지방법원 원주지원 2015.09.09 2015고단601
사기
Text

A fine of KRW 100,000,000,000,000,000,000,000,000 for the first crime of the judgment.

Reasons

Punishment of the crime

[Criminal Power] On July 6, 2011, the Defendant was sentenced to a suspended sentence of ten (10) years of imprisonment for fraud at the Chuncheon District Court, and the judgment became final and conclusive on July 14, 201.

【Criminal Facts】

The Defendant, even though he/she intends to seek an employee, was in fact employed as an employee or introduced other employees to pay the prepaid payment without his/her intention or ability, made a false statement as if he/she did the Defendant or other employees, and received only the prepaid payment and received it to flee.

1. On July 28, 2010, the Defendant committed the crime against the Victim C, saying, in the “Eca” for the operation of the Victim C in Pyeongtaek-si D, the Defendant falsely told the victim that “I will work a month wage to B and F as an employee for one month from Eca to one month in advance, and F will be responsible for within the country.”

However, even if the advance payment was received, there was no intention or ability to work as a multi-company employee.

As such, the Defendant, by deceiving the victim, obtained a sum of KRW 2.6 million, including cash and check KRW 1.8 million, cash and check KRW 8 million, in the name of prepaid money against the Defendant from the victim, that is, in the name of the Defendant, obtained from the victim, and acquired by deception the Defendant.

2. On August 5, 2014, the Defendant committed the crime against the Victim G, saying, at the instant coffee shop located in the prime city, that “The Defendant falsely told the Victim G to the effect that “it would take five female employees who will work at the prime place and set up them up to 2 and 3 days in advance, 15 million won as advance payment.”

However, even if he receives a prepaid payment, the defendant did not have the intention or ability to have another female employee work or work.

As such, the Defendant, by deceiving the victim, received 15 million won from the foreign exchange bank account in the name of the Defendant on the same day from the victim and acquired it by deception.

3. The Defendant committed a crime against the Victim H, at around 13:00 on August 23, 2014, the victim is a victim at the multilateral bank of the original city.

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