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(영문) 서울중앙지방법원 2013.12.10 2013고단4528
사기
Text

Defendant

A Imprisonment with prison labor for a year and six months, shall be punished by imprisonment for a period of eight months.

However, Defendant B, C, and D.

Reasons

Punishment of the crime

Defendant

A is the representative of the G Association Seoul Branch, and Defendant B is the employee of the above Seoul Branch, and Defendant C and D were the head of each of the above Seoul Branch.

The Defendants conspired with H, I, J, and K, who are affiliated with the foregoing Association, to invite members by making use of the fluencies of illegal aliens to grant alteration of their status of stay and various benefits.

1. On September 26, 2012, Defendant A conspired with H, I, J, and K, Defendant A made a false statement to the effect that “When subscribed to the Association of Korea, he/she would create a membership card, he/she would benefit from transportation cards, bank passbook opening, hospital medical expenses at 10-30% discount, etc., and Defendant A would pay for theme members to obtain the status of stay by promoting the policy for legalization of illegal stay after the N President was appointed.”

However, the above membership card could only be used as transportation card, and there was no other benefit, and it is unclear that the policy of the legality of illegal stay was promoted, and even if the above policy was implemented, it is unclear whether the status of stay should be reduced to the illegal aliens.

The defendant received 3 million won from the victim, and acquired it by fraud.

2. On December 4, 2012, the Defendants conspired with H, I, J, and K, and, at the office of the G Association Seoul branch of the incorporated association located in Seocho-gu Seoul Seocho-gu Seoul Metropolitan Government, by deceiving the victim P, who is an illegal Stayer, and by deceiving the victim by receiving four million won from the victim and by deceiving the victim, and until April 19, 2013, the Defendants acquired 62,50,000 won in total from 14 persons as shown in the annexed crime list, such as the list of crimes.

Summary of Evidence

1. Each legal statement of the defendant B, C, and D

1. Legal statement of the witness M;

1. A protocol concerning the examination of the suspect against the defendant B, C, and D by the prosecution;

1. Part against Defendant A.

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