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(영문) 전주지방법원 2016.09.29 2016고단1075
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Criminal facts

1. On June 2010, the Defendant made a false statement to the victim J of 2010 to the effect that “A person who knows in the Republic of Korea to Hyundai Motor Co., Ltd., and, through that person, would find a job for the above company by hiring the young children to the said company.”

However, in fact, the defendant not only did not have any person who is aware of the above company, but also did not have any intention or ability to have his child employed in the above company even if he received money from the injured party as the expenses for employment training.

As such, the Defendant, by deceiving the victim and deceiving the victim, obtained the total amount of KRW 10 million from July 29, 201 to the bank account in the name of the Defendant, on or around January 5, 201, KRW 10 million from January 5, 201, and KRW 10 million from January 21, 201 to the bank account in the name of the Defendant.

2. The Defendant, through J around December 2013, 2013, made a false statement to the victim K to the effect that “I want to find a child in Korea to be employed by Hyundai Motor Co., Ltd., and through that person, I would like to find him/her in the above company with school expenses of KRW 50 million.”

However, in fact, the defendant not only did not have any person who is aware of the above company, but also did not have any intention or ability to have his child employed in the above company even if he received money from the injured party as the expenses for employment training.

As such, the Defendant, by deceiving the victim and deceiving him/her from the victim, is under the pretext of employment training from the damaged person, with KRW 20 million around January 10, 2014, and the same year.

2. On November 1, 200, KRW 10 million, and KRW 20 million, around the 19th day of the same month, were transferred to each of the agricultural cooperatives under the J’s name, and acquired 50 million won in total.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect of the police against J;

1. Statement made to K in the police statement;

1. Application of Acts and subordinate statutes of the complaint(s) and the investigative report(s)(s)(s)(s)(s)(s);

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