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(영문) 전주지방법원 2015.05.21 2014고단1807
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Criminal facts

1. Fraud;

A. On January 2009, the Defendant served as a modern marine insurance solicitor and became aware of, around the end, the Defendant committed as if he were able to find D and Kaman E, a victim’s child, in the modern Chinese Heavy Industries, with the victim’s “(i.e., military Heavy Industries Trade Union., the e., the e., the e., the e., the e., the e., the e., the e., the e., the e.,

However, even if the defendant received money from the victim as a job placement fee, he did not have the victim's child or kys to find employment in the modern Heavy Industries, or did not have any intention or ability to arrange employment through a third party.

Around that time, the Defendant received KRW 6 million per person in total from the victim as an advance for job placement, and acquired it through deceptions, within the scope of the Defendant’s small-scale 2-dong office located in Samcheon-dong, Samcheon-gu, Samcheon-gu, Jeoncheon-gu, Samcheon-gu, Samcheon-gu.

B. From around May 2009 to May 2012, the Defendant agreed to operate a proxy driving business with the victim, and the victim set up funds for the acquisition of a proxy driving company, and the Defendant agreed to manage the substitute driving company.

1) On September 9, 2009, the Defendant acquired the company’s trade name “G substitute driving” from F to carry on a proxy driving business with the victim according to the above agreement, at a frequency where it is impossible to identify the trade name in the Seocho-gu Seoul Special Metropolitan City, Jeoncheon-si, and then fraudulently concluded that the actual acquisition value of the company was KRW 28 million to the victim. The Defendant was the victim, who was in the aforementioned false end, received KRW 30 million from the victim in the vicinity of the Dong office located in the Dong office located in the Jeoncheon-gu, Jeoncheon-gu, Jeoncheon-gu, Seoul Special Metropolitan City, and received KRW 28 million from the transferor to the transferor, and acquired the remainder of KRW 200,000,000,000,000 from among them, around March 2, 2010.

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