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(영문) 서울서부지방법원 2014.08.27 2014고단371
사기
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is a person who operates the entertainment planning company C in Yongsan-gu Seoul Metropolitan Government.

1. Around January 15, 2012, the Defendant called “E” to the victim F, who operates the Plaintiff’s main points with the trade name “E” in Dongducheon-si D, and called “a new female patriotism has been made in the Philippines.” The Defendant deposited management expenses on deposit, thereby sending two new patriotism.”

However, the Defendant did not have the intent or ability to introduce female employees to the main place operated by the victim even if those who were going to enter the Philippines did not enter the Republic of Korea due to the problem of the visa and there was no female employees to receive money from the victim.

Nevertheless, the Defendant, as above, made a false statement to the victim, and received a total of 6.85 million won from January 18, 2012 to January 28, 2013 as an employee referral fee for seven times between the victim and January 28, 2013.

2. Around May 1, 2011, the Defendant stated, in the above E, that “The Defendant supplied difficulties to the victim G from our planning company to other Bosan-dong clubs. The Defendant deposited the management fee of KRW 10 million with the deposit of KRW 10,000,000,000, to supply four Korean women of the Philippines who will work from the club to the employee.”

However, even if the defendant receives money from the victim for the same reason as paragraph 1, the defendant was in the state of having no intention or ability to introduce the employee to the main points operated by the victim.

Nevertheless, the Defendant, as above, makes a false statement to the victim, and 7 million won from the victim around May 6, 201, following the victim’s identity:

5. around 9.9. Around 3 million won, etc., a total of KRW 10 million was issued as an employee placement fee.

3. Around February 27, 2012, the Defendant stated that “A victim H expressed that “A club operated by the Party is 2.5 million won as a pre-paid management fee to introduce one female of the Philippines who will work as an employee” to the said club.

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