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(영문) 울산지방법원 2017.08.30 2016고단211 (1)
사기등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

The Defendants of “2016 Highest 211” (hereinafter referred to as “the Defendants indicated as “Defendants”, and “the Defendants” used as “the joint Defendants, including the said joint Defendants) established Company E on April 29, 201 for the purpose of dispatching domestic and foreign human resources around April 29, 2015. Defendant D takes charge of the duties of each director, and Defendant B and Defendant A take charge of the duties of the representative director, Defendant A, Defendant B, and Defendant C take charge of the duties of each director, and share the role of collecting job placement fees after consultation with their workers, the role of Defendant C developing counseling techniques and preparing documents, such as labor contracts, and the role of Defendant D taking charge of overall command.

Defendants were operated separately from the above E.

As operational funds, such as F, G workers' wages and shop rent contract deposit, etc. are required, it was intended to receive money from workers who want overseas employment as a job placement fee and to appropriate it.

On May 18, 2015, Defendants would offer the victim I with employment by the end of May 2015, 2015, to the F Office located in Ulsan-gun H, Ulsan-gun, “The amount of KRW 3 million to be used as the cost of preparing an English curriculum, the cost of issuing a visa, the cost of airline tickets, the cost of introduction, etc.” to the victim I.

“.......”

However, at the time, the Defendants did not have any intention or ability to be employed overseas even if they received the employment referral fee from the above victims because they were not entrusted with the employment recruitment from any of the companies including Japan J.

Ultimately, on the 21st day of the same month, the Defendants conspired to receive KRW 3 million from the above victim through the above E K K safe account from the above victim in the same manner as the job placement fee, and acquired the total sum of KRW 63 million from the victim 21 as indicated in the attached crime list (i.e., the victim).

The Defendants of "2016 Highest 218" jointly establish G Co., Ltd. in Ulsan-gun M, Ulsan-gun.

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