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Defendant
A Imprisonment for two years, and Defendant BI for one year, respectively.
Reasons
Punishment of the crime
Defendant BI was sentenced to one year of imprisonment for a violation of the Immigration Control Act at the Seoul Central District Court on July 1, 2015, and the judgment became final and conclusive on December 24, 2015. Defendant A was sentenced to two years of imprisonment for fraud, etc. at the Seoul Southern District Court on May 27, 2016 and the judgment became final and conclusive on June 23, 2016. On August 11, 2017, Defendant BI was sentenced to one year of imprisonment with prison labor for a special building intrusion teacher, etc. at the Seoul Southern District Court.
Criminal facts
The Defendants intended to receive Korean visa from Vietnam to receive a visa, such as religious visa, study visa, tourism visa, etc., and decided to receive the visa from the above Vietnames and to raise the profits from the visa.
As a part of the above project, Defendant A entered into a management agreement with BK University BL on December 1, 2014 in order to enable Vietnam to obtain a visa for studying abroad, and Defendant BI requested that the aforementioned persons be deposited into the account in the name of BP managed by Defendant A, including 17 students of “BO Vocational School” in Vietnam, and 35 Vietnam who wish to participate in the above BK University program, including 17 students of “BO Vocational School” in Vietnam. The Defendants demanded that the above persons of Vietnam be deposited into the account of BK University, and the lodging expenses be deposited into the account in the name of BP managed by Defendant A.
Accordingly, the victims, BR, BS, BV, BV, BY, BY, CA, CB,CC, CD, CD, CF, CF, CG, CH, CI, CK, CL, CL, CL, and CM (hereinafter “23 victims of nominal embezzlement”) have transferred approximately KRW 1.8 million each of the educational expenses on January 27, 2015 to the above BP account. The victims, BY, BY, BY, CB, CB, CB, CB, CF, CF, CF, CG, CH, CL, CL, and CM (hereinafter “17 victims of nominal fraud”) have transferred KRW 1.8 billion each of the educational expenses on the part of BW, BY, CB, CB, and CM to the account of BP, respectively.
1. The Defendants’ occupational embezzlement are students Vietnamese who were deposited into the BP’s account as above.