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(영문) 제주지방법원 2014.10.29 2014고정502
사기등
Text

Defendants shall be punished by each fine of KRW 3,000,000.

The Defendants did not pay the above fine.

Reasons

Punishment of the crime

Defendants are married couple, and Defendant A is working as the president in the operation of the “E Child Care Center” in Jeju City, which was established by Jeju Special Self-Governing Province and managed by Jeju City from February 28, 2006 to the present day.

Defendant

B from June 3, 2008 to July 31, 2013, he/she served as a nurse and dietitian of the above child care center.

No establisher or operator of a child-care center shall collect child-care fees, etc. by fraud or other improper means.

Defendants enter into a contract with a special activity enterprise by appropriating teaching materials and instructor allowances for the special activity program conducted in addition to the child care program by age according to the standard infant care process in a child care center in excess of 30% of the actual supply price, and each year;

3. At the beginning of the original E-care center, the Defendant conspireds to acquire the special activity expenses illegally received by notifying the child care children (guardians) of the amount appropriated as above by paying the above excessive monthly amount, and despite that the actual supply price of the English subject (F: F: G: H: H) among the special activities is KRW 23,00 per child care children, the actual supply price of the English subject (F: G: G: H) was KRW 23,00 per child care children, around March 1, 2010, the Defendant notified the Defendant of the special activity expenses for the English subject at the original E-care center held in the presence of 90 guardians of the child care children at the above E-care center, and received a written consent for participation in the special activities.

Therefore, on March 3, 2010, the Defendants received KRW 30,000 as the special activity expenses in the English language for March 2010 from childcare children I by such unlawful means as above, and illegally received KRW 7,000.

From March 3, 2010 to November 30, 2011, the Defendants conspired to receive 12,579,000 won through 1,797 times as stated in the annexed crime list through the above method, as well as by deceiving the victims (guardians) and by deceiving them, acquired the money from the victims.

b)a summary of the evidence;

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