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A defendant shall be punished by imprisonment for three years.
Reasons
Punishment of the crime
[2015 Highest 1192]
1. On February 2, 2004, the Defendant violated the Employment Security Act, while paying KRW 1.5 million monthly fee-charging job placement services to G who registered the trade name “F” under Article 207 of the member-gu E building 207 at Ansan-si, Ansan-si, Ansan-si, and providing job placement services by borrowing the said trade name.
2. Fraud;
A. The Defendant against 33 victims H et al., as seen above, discovered the above F in the course of operating F directly at the national multiples, etc. identified in advance, or sent text messages to multiple owners, etc., and, at the same time, employed women, such as I, J, K, L, M, N,O, P, etc. as part-time students, provided education as if female part-time students had much experience in entertainment establishments, and then, had female part-time students pay back the obligations of the entertainment establishments that they had worked against multi-party owners, so that they would be able to commit a crime under the name of "filter" under the law that has received prepaid payments from multi-party owners.
Around April 23, 2004, the Defendant made a false statement to the effect that “The Defendant introduced three of the victims of Q Q from the multilateral bank operated by the Victim H in Bocheon-si, Q, Q, “The Defendant introduced three of the victims, such as J, to request for the advance payment to be made.”
However, even if the victim receives the advance payment, there is no intention or ability to introduce the advance payment.
The defendant was transferred KRW 11,500,000 from the victim to the agricultural bank account under the name of the defendant as a prepaid.
In addition, from April 21, 2004 to April 30, 2004, the Defendant received a total of KRW 419,400,000 from the victims to the Agricultural Cooperative Account in the name of the Defendant, as shown in Appendix I, for a total of 33 times, as shown in Appendix I.
Accordingly, the defendant was provided property by deceiving the victims.
B. Around March 22, 2004, the Defendant for fraud against the victim R is running multilaterally the victim R employed by F as public relations personnel.