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(영문) 대전지방법원 서산지원 2019.03.07 2018고단624
사기등
Text

A defendant shall be punished by imprisonment for one year.

The defendant pays 20 million won to the applicant for compensation by fraud.

3.2

Reasons

Punishment of the crime

"2018 Highest 624"

1. Fraud;

A. On September 2014, the Defendant made a false statement to the effect that “The Defendant would have the Victim C find employment in the D Group if he/she remitted KRW 15 million to the victim,” “Influencing the remittance of KRW 15 million.”

However, even if the defendant receives money from the victim, he only thought that he will consume it for personal purposes, and he did not have any intention or ability to allow the victim to work in the D Group.

Nevertheless, on September 19, 2014, the Defendant, by deceiving the victim and deceiving the victim, obtained a total of KRW 15 million from the victim to the account under the name of the Defendant (corporate E) on September 19, 2014, and obtained a transfer of KRW 6 million to the above account on October 23, 2014.

B. On November 2014, the Defendant made a false statement to the effect that “The Defendant would give the Victim B with employment of KRW 20 million at the D Group if he/she remitted money” from G Co., Ltd. located in Pyeongtaek-siF.

However, even if the defendant receives money from the victim, he only thought that he will consume it for personal purposes, and he did not have any intention or ability to allow the victim to work in the D Group.

Nevertheless, on December 1, 198 of the same year, the Defendant, by deceiving the victim as above and deceiving the victim from the victim, received a total of KRW 20 million from the victim, such as receiving KRW 5 million from the 15 million account in the name of the Defendant, and remitting KRW 15 million to the same account on December 3 of the same year.

2. The Defendant, as described in paragraph 1, received money from C and B after receiving the money from C and B, and asked the question of whether C and B were employed from C, in order to know whether C and B were employed from C and B, he thought that C and B, who were actually employed in D and without permission, should be made up of a document file that C and B were actually employed in D.

On August 2017, the defendant passed the final decision on the D Group T-Hging by using a computer from the PC room located on the human side of Asan-si in Asan-si.

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