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(영문) 서울중앙지방법원 2015.01.22 2014고단5440
사기
Text

A person shall be punished by imprisonment with prison labor for not less than six months for the crimes of Nos. 1, 2, and 4 with prison labor for the crimes of No. 3 as indicated in the judgment of the defendant.

Reasons

Punishment of the crime

[criminal power] On June 11, 2013, the Defendant was sentenced to a suspended sentence of 10 months for a violation of the Juvenile Protection Act at the Seoul Central District Court, which became final and conclusive on June 19, 2013, and is currently under suspended sentence.

【Criminal Facts】

"2014 Highest 5440"

1. The Defendant did not have any intention or ability to have victims employed at an overseas construction site even if the Defendant received money from the victims as the health examination expense because it did not have entered into an entrustment contract with the construction company at the large construction site.

Nevertheless, around April 7, 2014, the Defendant posted an advertisement "F" on the E newspaper and Internet E-seeking advertising site in Seoul, Gangnam-gu Office 1213 (State), and received KRW 30,528,000 from the victim G who reported the above advertisement and received KRW 47,00 from the victim to April 24, 2014 in the same manner as indicated in the attached list of crimes.

"2014 Highest 6051"

2. The Defendant did not have any intention or ability to get workers to work overseas on the construction site, even if the Defendant received money from the victim H as the health examination expense, since the Defendant entered into an entrustment contract for the employment of Hando Construction with the worker at the construction site.

Nevertheless, the defendant, around April 11, 2014, entered into a contract with the representative director I and the staff J of the victim (State) H to commission of overseas construction workers at the office of Gangnam-gu Seoul Metropolitan Government C&D No. 1213 (State), and all workers cannot be recruited in D. Thus, in Busan and Gyeongnam area, the defendant would partially recruit workers and would request H to pay KRW 47,000 for health examination expenses per worker."

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