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(영문) 전주지방법원 2015.03.26 2014고단652
사기
Text

Defendant

UN and Q shall be punished by imprisonment for 10 months, by imprisonment for Defendant AO, by imprisonment for 1 year and 6 months, and by imprisonment for Defendant AP.

Reasons

Criminal facts

On August 21, 2014, Defendant AO was sentenced to imprisonment with prison labor for six months at the Seoul Eastern District Court for fraud, and the judgment became final and conclusive on the 29th day of the same month.

Defendant

NN and Q are persons retired from high school English teachers, and Defendant A is a person who operates an office called “O” in the So-gu Seoul Metropolitan Government N(2nd floor) in the Jeonjin-gu.

The Defendants did not have any intention or ability to find the victims themselves or their children as modern vehicle factories, agricultural cooperatives, effective carbon ballast, KCC, high school teachers, etc. while receiving compensation from the victims in a way other than normal employees or teachers.

Meanwhile, AO was a person with bad credit standing at the time of around 2012. However, there was no property owned by another person due to a secured loan fraud, etc., and the debt was repaid to another person by the so-called “defluencing”, and the debt was repaid to the money borrowed from another person. On March 2013, 2013, AO did not have any intent or ability to repay the debt even if it borrowed money from another person, such as filing a petition for bankruptcy with the Seoul Central District Court for bankruptcy against 70 creditors.

1. In the above "O" office, Defendant N, A, A, and A are the following: (a) pretending to be pro rata political parties; (b) arranging employment of another person on the ground of the status of a child who is an incumbent police officer; or (c) taking overall charge of and managing money from an employment applicant who was introduced through Defendant AP, etc.; and (d) giving and receiving the money from Defendant A to Defendant A to “the identification of a person who will be employed on the port lending, etc.”; and (b) delivering the documents for preparing employment, such as the resume of the employment applicant who was recruited through Defendant AO to Defendant A; and (c) Defendant AO will identify a person who will be employed on the port lending, etc.” from Defendant AP.

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