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(영문) 대구지방법원 2018.02.21 2016고단6623
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

From around November 5, 2008, the Defendant established and operated E in Daegu-gu Office Officetel 1118, and converted from November 5, 2008 to an incorporated association and operated E.

The Defendant at around September 2007, at the above (g) E office, “F(63)” (hereinafter referred to as “FFE”) is prohibited from performing international marriage between Vietnam women and Korean male groups without going through E in accordance with the agreement entered into between E and G organizations.

When paying money in the name of deposit, E shall be established, and 1 million won per case shall be paid for marriage generated in the area of Gyeongnam by receiving fees from the Korean male who wishes to marry with Vietnam.

There are about 10,00 Korean men married to Vietnam in one year, and about 1,80 Korean people are able to pay a large amount of money.

The deposit made a false statement to the effect that “the deposit will be returned immediately upon the commencement of the business.”

However, in fact, E, an incorporated association, is not a non-profit corporation, and E, entered into with a group of G, only the purpose of the Convention is that E, in international marriage between Vietnam and Korea, will provide support for approximately 2.1 billion won for education programs, etc. to the group of G in the international marriage between Vietnam and Korea, and it does not provide that E, by the above Convention, has exclusive authority for international marriage.

In addition, the Defendant did not have any intent or ability to prepare approximately KRW 2.1 billion as agreed in the above Convention with G organization. Since the Defendant did not prepare for operating expenses of the above E, there was no idea to deposit it or use it for the business of supporting the international marriage in Vietnam, and there was no idea that it would be used for the business of supporting the international marriage in Vietnam. In addition, it was thought that all the Defendant would have consumed it as the Defendant’s personal living

Ultimately, even if the defendant receives money from the injured party under the name of deposit expenses, etc., it is Korea.

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