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(영문) 서울중앙지방법원 2013.09.27 2012고정6389
사기
Text

Defendant

A and C shall be punished by a fine of KRW 5,000,000, and Defendant B shall be punished by a fine of KRW 7,000,00.

The defendants are the defendants.

Reasons

Punishment of the crime

Defendant

From around December 1991, A was responsible for the director and chief director of H Foundation (hereinafter “H Foundation”) who is an incorporated foundation that mainly performs juvenile G business as its main business, and was excluded from the operation of H Foundation since he was subject to the disposition of cancellation of the approval for the appointment of director on December 24, 2004 by the head of the Seongbuk-gu Seoul Metropolitan Office of Education. Since around 2005, Defendant C had become aware of each of the Defendant A from around 2008, Defendant B maintained friendly relations with Defendant A.

Defendant

From around two occasions from around September 2006, A filed an administrative litigation with Defendant A or H Foundation as the Plaintiff, and the head of the Sungdong District Office of Education (the Seoul Special Metropolitan City Office of Education, the Office of Education, the Office of Education, the Office of Education, the Office of Education), the Defendant C, and B had been well aware of these circumstances and there was no possibility that Defendant A will return to the president of the H Foundation. However, Defendant C, and B had been well aware of the fact that Defendant A had served as the president of the H Foundation, the Defendants conspired to use the H parking lot foundation for the purpose of debt repayment, etc. by receiving the money from the victims as a security deposit, etc., even if Defendant A could return the H Foundation to the president of the H Foundation, around September 2011.

1. The Defendants’ co-principal Defendants, in the office M&A, a branch of Defendant C located in Seocho-gu Seoul Metropolitan Government, around September 201, to the victims, Defendant B, in the middle of his office, Defendant C, the branch of Defendant C in Seocho-gu, Seoul, would immediately prevail in the administrative litigation and return to the president of the H Foundation. Within three months, the Defendants paid KRW 300 million as the security deposit, and KRW 10 million per month as the rent, on condition that they would first change the down payment with KRW 70 million as the down payment, and Defendant C would be appointed as a director of the H Foundation.

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