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Defendant shall be punished by a fine of KRW 7,000,000.
If the defendant does not pay the above fine, 50,000 won.
Reasons
Punishment of the crime
C is the representative of the Association Seoul branch of the Association, and the defendant A was the head of the above Seoul branch.
The defendant, in collusion with the officers of the D Association such as C, intended to change the status of stay by taking advantage of the poor condition of illegal aliens and recruit members.
On March 2013, the Defendant made a false statement to the victim F and G in the office of the Association, a corporate body located in Seocho-gu Seoul, for the purpose of the same purpose as the victim I, on March 2013, 2013, on the following grounds: “At the office of the Association, the Defendant would allow the illegal aliens staying in Korea for at least five years, who have joined the Association of Korea, to obtain the status of stay.”
However, it is unclear that the policy on the legality of illegal stay was implemented, and even if the policy was implemented, it is unclear whether to grant the status of stay to the illegal aliens, so the defendant did not have the ability to obtain the status of stay even if he receives subscription fees from the victims.
On March 2013, the Defendant received KRW 500,00 from the Victim F and the Victim G in the above office, and on April 27, 2013, stated the facts charged from the Victim G G to the facts charged from the Victim F as “G,” but it is reasonable to view that the overall content of the record is a clerical error from F.
The victim I received KRW 2 million and KRW 3.4 million from the victim I, and received KRW 5 million in cash from the victim I before the end of the same month, and received KRW 1.3 million in total from the victim I.
Accordingly, the defendant, in collusion with C, received property from the victims.
Summary of Evidence
1. Defendant's legal statement;
1. Each police statement made to G, F, and I;
1. Each internal investigation report (to attach copies of this case to the suspect A, C, and name cards, to attach three copies of support payments received from three victims of this case, and to two copies of the statement of transactions in which money is remitted to the victim G and I, respectively);
1. A certified copy of the name card;