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(영문) 광주지방법원 2018.02.20 2016고단723
사기등
Text

Defendant

The punishment against A shall be one year, and the punishment against Defendant B shall be 5,00,000 won.

Reasons

Punishment of the crime

[2016 Highest 723, Defendant A]

1. The Defendant’s status is under the supervision of the “H Team” by the Defendant, and K is under the supervision of the Z Center and the Director General of the J Association (Suspension of Prosecution on the same day), and L, M, N,O, P, Q is under the consignment players, and R, S, T, U, V,W, X, Y, Z, AAB, AAB, X, AC, AD, AE, and the above K are activity support personnel registered with the AH Center located in the AG Child Care Center or AI located in the AG Child Care Center located in the AF (hereinafter “ activity support personnel”).

Each of the above centers is an activity support institution for persons with disabilities that connects the assistant with the contractor.

2. Activity support allowances for persons with disabilities shall be provided by an activity assistant who visits the beneficiary's home, etc. to provide activity assistance, visit bathing, visiting nursing, etc., and, if a person with disabilities receives activity assistance services from an activity assistant, the person with disabilities and the activity assistant are provided before and after receiving activity assistance services, and after receiving activity assistance services, he/she shall be aware of the box card (the card by which activity assistance hours, etc. for persons with disabilities can be entered)

According to the supervision of “H team”, the Defendant claimed activity support allowance costs and received them from each of the above centers by filing an activity support allowance without actually providing activity support by registering the Defendant or the Defendant’s branch as an activity assistant and filing an activity support allowances without actually providing activity support as an activity assistant, or by recognizing an activity support allowance by using a flick card from the staff members of the above H team, and actually receiving an activity support allowance.

Accordingly, the Defendant had the Defendant U, who is an assistant to the AH Center, registered as an assistant to the AH Center, received the voucher, passbook, cash withdrawal card, and U, even though U did not support the activities of U’s recipient L, he/she arbitrarily recognized the Box Card which was kept by U in advance, and he/she may know this fact around February 10, 2014.

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