창원지방법원 통영지원 2016. 11. 25. 선고 2015고합79,80(병합),2016고합1(병합) 판결 특정경제범죄가중처벌등에관한법률위반(사기),근로기준법위반,근로자퇴직급여보장법위반

{"source_kind": "bigcase_html", "member_only": false, "extraction_method": "next_data", "ai_summary": "# \ud574\uace0\uc608\uace0\uc218\ub2f9 \ubbf8\uc9c0\uae09 \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18 \ubc0f \uc0ac\uae30 \ud610\uc758 \ubb34\uc8c4 \ud310\uacb0\n## \uacb0\uacfc \uc694\uc57d\n- \ud53c\uace0\uc778\uc5d0\uac8c \ud574\uace0\uc608\uace0\uc218\ub2f9 \ubbf8\uc9c0\uae09\uc73c\ub85c \uc778\ud55c \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18 \ud610\uc758\uc5d0 \ub300\ud574 \ubc8c\uae08 1,500,000\uc6d0 \uc120\uace0\ud568.\n- \uc0ac\uae30 \ud610\uc758\uc5d0 \ub300\ud574\uc11c\ub294 \ubb34\uc8c4\ub97c \uc120\uace0\ud568.\n- \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18 \ubc0f \uadfc\ub85c\uc790\ud1f4\uc9c1\uae09\uc5ec\ubcf4\uc7a5\ubc95 \uc704\ubc18(\uc784\uae08 \ubc0f \ud1f4\uc9c1\uae08 \ubbf8\uc9c0\uae09) \ud610\uc758\uc5d0 \ub300\ud574\uc11c\ub294 \ud53c\ud574\uc790\ub4e4\uc758 \ucc98\ubc8c \ubd88\uc6d0 \uc758\uc0ac \ud45c\uba85\uc73c\ub85c \uacf5\uc18c\uae30\uac01\ud568.\n## \uc0ac\uc2e4\uad00\uacc4\n- \ud53c\uace0\uc778\uc740 P(\uc8fc) \ub300\ud45c\ub85c\uc11c 2015. 2. 10. \uadfc\ub85c\uc790 K, L, M, N\uc744 \ud574\uace0\ud558\uba74\uc11c 30\uc77c\ubd84 \uc774\uc0c1\uc758 \ud1b5\uc0c1\uc784\uae08\uc778 \ud574\uace0\uc608\uace0\uc218\ub2f9\uc744 \uc9c0\uae09\ud558\uc9c0 \uc54a\uc74c.\n- \ud53c\uace0\uc778\uc740 S \uc8fc\uc2dd\ud68c\uc0ac \ub300\ud45c\uc774\uc0ac\ub85c\uc11c 2010. 12. 10. \ud53c\ud574\uc790 T\uacfc \uc774 \uc0ac\uac74 \uc0ac\uc5c5\ubd80\uc9c0 \ubc0f \uc0ac\uc5c5\uad8c \ub9e4\ub9e4 \uacc4\uc57d\uc744 \uccb4\uacb0\ud558\uace0 \uac00\uacc4\uc57d\uae08 5\uc5b5 \uc6d0\uc744 \uc218\ub839\ud568.\n- 2011. 1. 10. \ud53c\uace0\uc778\uc740 \ud53c\ud574\uc790 T\uc5d0\uac8c X \uc7ac\ub2e8 \uc18c\uc720\uc758 4\ud544\uc9c0(X \ubd80\uc9c0) \ub9e4\uc785 \ubc0f \uc18c\uc720\uad8c \uc774\uc804\uc5d0 \ub300\ud55c \ud5c8\uc704 \uc0ac\uc2e4\uc744 \uace0\uc9c0\ud558\uc5ec \ub9e4\ub9e4\uacc4\uc57d\uc744 \uccb4\uacb0\ud558\uace0 \uacc4\uc57d\uae08 3\uc5b5 2,600\ub9cc \uc6d0 \ubc0f \uc774\uc8fc \ubcf4\uc0c1\ube44 \uba85\ubaa9\uc73c\ub85c 5\uc5b5 \uc6d0\uc744 \ud3b8\ucde8\ud55c \ud610\uc758\ub85c \uae30\uc18c\ub428.\n- \ud53c\uace0\uc778\uc740 AM(\uc8fc) \ub300\ud45c\ub85c\uc11c \uadfc\ub85c\uc790 H, I, J, C, D, E, F, G, K, L, M, N\uc5d0 \ub300\ud55c \uc784\uae08 \ubc0f \ud1f4\uc9c1\uae08\uc744 \ud1f4\uc9c1\uc77c\ub85c\ubd80\ud130 14\uc77c \uc774\ub0b4\uc5d0 \uc9c0\uae09\ud558\uc9c0 \uc54a\uc74c.\n## \ud575\uc2ec \uc7c1\uc810, \ubc95\ub9ac \ubc0f \ubc95\uc6d0\uc758 \ud310\ub2e8\n### \ud574\uace0\uc608\uace0\uc218\ub2f9 \ubbf8\uc9c0\uae09\uc5d0 \ub530\ub978 \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18\n- \ud53c\uace0\uc778\uc774 \uadfc\ub85c\uc790 K, L, M, N\uc744 \ud574\uace0\ud558\uba74\uc11c 30\uc77c \uc804\uc5d0 \ud574\uace0 \uc608\uace0\ub97c \ud558\uc9c0 \uc54a\uc558\uace0, 30\uc77c\ubd84 \uc774\uc0c1\uc758 \ud1b5\uc0c1\uc784\uae08\ub3c4 \uc9c0\uae09\ud558\uc9c0 \uc54a\uc544 \uadfc\ub85c\uae30\uc900\ubc95 \uc81c110\uc870 \uc81c1\ud638, \uc81c26\uc870\ub97c \uc704\ubc18\ud568.\n- \ubc95\uc6d0\uc740 \ud53c\uace0\uc778\uc758 \ubc94\ud589\uc744 \uc778\uc815\ud558\uace0 \ubc18\uc131\ud558\ub294 \uc810, \ud68c\uc0ac\uc758 \uacbd\uc601 \uc545\ud654\ub85c \uc778\ud574 \ubc1c\uc0dd\ud55c \uc810\uc744 \uace0\ub824\ud558\uc5ec \ubc8c\uae08\ud615\uc744 \uc120\uace0\ud568.\n### \uc0ac\uae30\uc8c4\uc758 \ud3b8\ucde8 \ubc94\uc758 \uc720\ubb34\n- **\ubc95\ub9ac**: \uc0ac\uae30\uc8c4\uc758 \uc8fc\uad00\uc801 \uad6c\uc131\uc694\uac74\uc778 \ud3b8\ucde8\uc758 \ubc94\uc758\ub294 \ud53c\uace0\uc778\uc774 \uc790\ubc31\ud558\uc9c0 \uc54a\ub294 \uc774\uc0c1 \ubc94\ud589 \uc804\ud6c4\uc758 \ud53c\uace0\uc778 \ub4f1\uc758 \uc7ac\ub825, \ud658\uacbd, \ubc94\ud589\uc758 \uacbd\uc704\uc640 \ub0b4\uc6a9, \uac70\ub798\uc758 \uc774\ud589\uacfc\uc815 \ub4f1\uacfc \uac19\uc740 \uac1d\uad00\uc801\uc778 \uc0ac\uc815 \ub4f1\uc744 \uc885\ud569\ud558\uc5ec \ud310\ub2e8\ud568. \uc720\uc8c4\uc758 \uc778\uc815\uc740 \ud569\ub9ac\uc801\uc778 \uc758\uc2ec\uc744 \ud560 \uc5ec\uc9c0\uac00 \uc5c6\uc744 \uc815\ub3c4\ub85c \uacf5\uc18c\uc0ac\uc2e4\uc774 \uc9c4\uc2e4\ud55c \uac83\uc774\ub77c\ub294 \ud655\uc2e0\uc744 \uac00\uc9c0\uac8c \ud558\ub294 \uc99d\uba85\ub825\uc744 \uac00\uc9c4 \uc99d\uac70\uc5d0 \uc758\ud558\uc5ec\uc57c \ud558\uba70, \uadf8\ub7ec\ud55c \uc99d\uac70\uac00 \uc5c6\ub2e4\uba74 \ud53c\uace0\uc778\uc758 \uc774\uc775\uc73c\ub85c \ud310\ub2e8\ud568.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- \ud53c\ud574\uc790 T\uc740 \uacc4\uc57d \uccb4\uacb0 \uc804 X \ubd80\uc9c0\uac00 X \uc7ac\ub2e8 \uc18c\uc720\uc774\uba70, \uc18c\uc720\uad8c \uc774\uc804\uc744 \ubc18\ub300\ud558\ub294 \uc774\uc0ac\uac00 \uc788\uc5b4 \ub85c\ube44\uac00 \ud544\uc694\ud558\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc778\uc9c0\ud558\uace0 \uc788\uc5c8\uc74c.\n- \ub9e4\ub9e4\uacc4\uc57d\uc5d0\uc11c \uacc4\uc57d\uae08 \uc911 3\uc5b5 2,600\ub9cc \uc6d0\uc744 \uc81c\uc678\ud55c \ub098\uba38\uc9c0 \uacc4\uc57d\uae08 \ubc0f \uc911\ub3c4\uae08\uc758 \uc9c0\uae09\uc740 X \ubd80\uc9c0\uc758 \uc18c\uc720\uad8c \uc774\uc804 \uc774\ud6c4\ub85c \uc815\ud574\uc838 \uc788\uc5c8\uc74c.\n- X \ubd80\uc9c0\uc758 \ub9e4\uc785 \uae30\ud55c 1\uac1c\uc6d4\uc774 \ub3c4\uacfc\ud558\uae30 \uc804 \ud53c\uace0\uc778 \uce21\uacfc \ud53c\ud574\uc790 \uce21\uc740 \uc0ac\uc5c5\ubd80\uc9c0\ub97c \uc81c3\uc790\uc5d0\uac8c \ub9e4\ub3c4\ud558\uae30\ub85c \ud569\uc758\ud558\uc600\uc74c.\n- \ud53c\uace0\uc778\uc740 X \ubd80\uc9c0 \ub9e4\uc218\ub97c \uc704\ud574 X \uc7ac\ub2e8 \uad00\uacc4\uc790\ub97c \uc218\ucc28\ub840 \ucc3e\uc544\uac00\ub294 \ub4f1 \ub178\ub825\uc744 \uae30\uc6b8\uc600\uace0, X \uc7ac\ub2e8 \uad00\uacc4\uc790\ub3c4 \ub9e4\uac01 \uac00\ub2a5\uc131\uc744 \uc5f4\uc5b4\ub450\uc5c8\uc74c.\n- X \ubd80\uc9c0 \uc18c\uc720\uad8c \uc774\uc804\uc774 \ubd88\uac00\ub2a5\ud55c \uac83\uc73c\ub85c \ud655\uc815\ub418\uc9c0 \uc54a\uc740 \uc0c1\ud0dc\uc5d0\uc11c X \ub0b4\ubd80 \uc758\uc0ac\uacb0\uc815\uc774 \uc9c0\uc5f0\ub418\uc790 \ud53c\uace0\uc778 \uce21\uacfc \ud53c\ud574\uc790 \uce21 \uc0ac\uc774\uc5d0 13\uc5b5 2,600\ub9cc \uc6d0 \uc0c1\ud658 \ud569\uc758\uac00 \uc774\ub8e8\uc5b4\uc84c\uc74c.\n- \uc704\uc640 \uac19\uc740 \uc0ac\uc815\ub4e4\uc744 \uc885\ud569\ud560 \ub54c, \ud53c\uace0\uc778\uc774 \uae08\uc6d0\uc744 \ud3b8\ucde8\ud560 \ubaa9\uc801\uc73c\ub85c \ud53c\ud574\uc790\ub97c \uae30\ub9dd\ud558\uc600\ub2e4\uace0 \ub2e8\uc815\ud558\uae30 \uc5b4\ub835\uace0, \uac80\uc0ac\uac00 \uc81c\ucd9c\ud55c \uc99d\uac70\ub9cc\uc73c\ub85c\ub294 \ud3b8\ucde8\uc758 \ubc94\uc758\ub97c \uc778\uc815\ud558\uae30\uc5d0 \ubd80\uc871\ud568.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \ub300\ubc95\uc6d0 2005. 3. 24. \uc120\uace0 2004\ub3c48651 \ud310\uacb0\n- \ub300\ubc95\uc6d0 2004. 5. 14. \uc120\uace0 2004\ub3c474 \ud310\uacb0\n- \ub300\ubc95\uc6d0 2008. 8. 21. \uc120\uace0 2007\ub3c48726 \ud310\uacb0\n- \ud615\uc0ac\uc18c\uc1a1\ubc95 \uc81c325\uc870 \ud6c4\ub2e8 (\ubb34\uc8c4 \uc120\uace0)\n### \uc784\uae08 \ubc0f \ud1f4\uc9c1\uae08 \ubbf8\uc9c0\uae09\uc5d0 \ub530\ub978 \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18 \ubc0f \uadfc\ub85c\uc790\ud1f4\uc9c1\uae09\uc5ec\ubcf4\uc7a5\ubc95 \uc704\ubc18\n- **\ubc95\ub9ac**: \uadfc\ub85c\uae30\uc900\ubc95 \uc81c109\uc870 \uc81c2\ud56d \ubc0f \uadfc\ub85c\uc790\ud1f4\uc9c1\uae09\uc5ec\ubcf4\uc7a5\ubc95 \uc81c44\uc870 \ub2e8\uc11c\uc5d0 \ub530\ub77c \ud53c\ud574\uc790\uc758 \uba85\uc2dc\ud55c \uc758\uc0ac\uc5d0 \ubc18\ud558\uc5ec \uacf5\uc18c\ub97c \uc81c\uae30\ud560 \uc218 \uc5c6\uc74c (\ubc18\uc758\uc0ac\ubd88\ubc8c\uc8c4).\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**: \uacf5\uc18c \uc81c\uae30 \ud6c4 \uadfc\ub85c\uc790 H, I, J, C, D, E, F, G, K, L, M, N\uc774 \ud53c\uace0\uc778\uc5d0 \ub300\ud55c \ucc98\ubc8c \ubd88\uc6d0 \uc758\uc0ac\ub97c \ud45c\uc2dc\ud558\uc600\uc73c\ubbc0\ub85c, \ud615\uc0ac\uc18c\uc1a1\ubc95 \uc81c327\uc870 \uc81c6\ud638\uc5d0 \ub530\ub77c \uacf5\uc18c\ub97c \uae30\uac01\ud568.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \uadfc\ub85c\uae30\uc900\ubc95 \uc81c109\uc870 \uc81c1\ud56d, \uc81c2\ud56d, \uc81c36\uc870\n- \uadfc\ub85c\uc790\ud1f4\uc9c1\uae09\uc5ec\ubcf4\uc7a5\ubc95 \uc81c44\uc870 \uc81c1\ud638, \uc81c9\uc870\n- \ud615\uc0ac\uc18c\uc1a1\ubc95 \uc81c327\uc870 \uc81c6\ud638 (\uacf5\uc18c\uae30\uac01 \uacb0\uc815)\n## \ucc38\uace0\uc0ac\uc2e4\n- **\ud574\uace0\uc608\uace0\uc218\ub2f9 \ubbf8\uc9c0\uae09 \uad00\ub828 \uc591\ud615 \uc0ac\uc720**:\n- \ubd88\ub9ac\ud55c \uc815\uc0c1: \uadfc\ub85c\uc790 \uc218\uac00 \uc5ec\ub7ec \uba85\uc774\uace0 \ubbf8\uc9c0\uae09\ub41c \ud574\uace0\uc608\uace0\uc218\ub2f9 \ud569\uacc4\uac00 \uc57d 1,400\ub9cc \uc6d0\uc744 \uc0c1\ud68c\ud568. \ud53c\uace0\uc778\uc740 \uacfc\uac70 \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18\uc73c\ub85c \ucc98\ubc8c\ubc1b\uc740 \uc804\ub825\uc774 \uc788\uc74c\uc5d0\ub3c4 \ub2e4\uc2dc \ubc94\ud589\uc744 \uc800\uc9c8\ub800\uc73c\uba70, \ud604\uc7ac \uc9d1\ud589\uc720\uc608 \uae30\uac04 \uc911\uc784.\n- \uc720\ub9ac\ud55c \uc815\uc0c1: \ud53c\uace0\uc778\uc774 \uc790\uc2e0\uc758 \ubc94\ud589\uc744 \uc778\uc815\ud558\uace0 \ubc18\uc131\ud558\ub294 \uc810, \ud53c\uace0\uc778\uc774 \uc6b4\uc601\ud558\ub294 \ud68c\uc0ac\uc758 \uacbd\uc601 \uc545\ud654\ub85c \uc774 \uc0ac\uac74\uc774 \ubc1c\uc0dd\ud558\uac8c \ub41c \uc810.\n## \uac80\ud1a0\n- \ubcf8 \ud310\uacb0\uc740 \ud53c\uace0\uc778\uc758 \uc5ec\ub7ec \ud610\uc758 \uc911 \uc0ac\uae30 \ud610\uc758\uc5d0 \ub300\ud574 \uc5c4\uaca9\ud55c \uc99d\uba85\uc758 \uc6d0\uce59\uc744 \uc801\uc6a9\ud558\uc5ec \ubb34\uc8c4\ub97c \uc120\uace0\ud55c \uc810\uc774 \uc8fc\ubaa9\ud560 \ub9cc\ud568. \ud2b9\ud788 \uc0ac\uae30\uc8c4\uc758 \ud575\uc2ec \uad6c\uc131\uc694\uac74\uc778 '\ud3b8\ucde8\uc758 \ubc94\uc758'\ub97c \ud310\ub2e8\ud568\uc5d0 \uc788\uc5b4, \ub2e8\uc21c\ud788 \ud53c\ud574\uc790\uc758 \uc8fc\uc7a5\uc774\ub098 \ud53c\uace0\uc778\uc758 \ud589\uc704\ub9cc\uc744 \ubcfc \uac83\uc774 \uc544\ub2c8\ub77c, \uacc4\uc57d \uc804\ud6c4\uc758 \uc815\ud669, \ud53c\ud574\uc790\uc758 \uc778\uc9c0 \uc5ec\ubd80, \ud53c\uace0\uc778\uc758 \ub178\ub825, \uacc4\uc57d \ub0b4\uc6a9\uc758 \ud2b9\uc218\uc131 \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud558\uc5ec \ud569\ub9ac\uc801 \uc758\uc2ec\uc758 \uc5ec\uc9c0\uac00 \uc5c6\uc744 \uc815\ub3c4\ub85c \ubc94\uc758\uac00 \uc99d\uba85\ub418\uc9c0 \uc54a\uc73c\uba74 \ubb34\uc8c4\ub97c \uc120\uace0\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \uba85\ud655\ud788 \ud568.\n- \ub610\ud55c, \uadfc\ub85c\uae30\uc900\ubc95 \ubc0f \uadfc\ub85c\uc790\ud1f4\uc9c1\uae09\uc5ec\ubcf4\uc7a5\ubc95 \uc704\ubc18 \ud610\uc758\uc5d0 \ub300\ud574\uc11c\ub294 \ud53c\ud574\uc790\ub4e4\uc758 \ucc98\ubc8c \ubd88\uc6d0 \uc758\uc0ac \ud45c\uba85\uc73c\ub85c \uacf5\uc18c\uae30\uac01 \uacb0\uc815\uc744 \ub0b4\ub9bc\uc73c\ub85c\uc368, \ubc18\uc758\uc0ac\ubd88\ubc8c\uc8c4\uc758 \ubc95\ub9ac\ub97c \ucda9\uc2e4\ud788 \uc801\uc6a9\ud558\uc600\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uc774\ub294 \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18 \uc0ac\uac74\uc5d0\uc11c \ud53c\ud574\uc790\uc640\uc758 \ud569\uc758 \ubc0f \ucc98\ubc8c \ubd88\uc6d0 \uc758\uc0ac \ud45c\uba85\uc774 \ud53c\uace0\uc778\uc5d0\uac8c \ubbf8\uce58\ub294 \uc601\ud5a5\uc744 \uba85\ud655\ud788 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784.\n- \ubcc0\ub860 \uc2dc\uc5d0\ub294 \uc0ac\uae30 \ud610\uc758\uc5d0 \ub300\ud574 \ud53c\uace0\uc778\uc758 \uae30\ub9dd \uc758\uc0ac\uac00 \uc5c6\uc5c8\uc74c\uc744 \uc785\uc99d\ud558\uae30 \uc704\ud574 \uacc4\uc57d \ub2f9\uc2dc\uc758 \uc0c1\ud669, \ud53c\ud574\uc790\uc758 \uc778\uc9c0 \uc5ec\ubd80, \ud53c\uace0\uc778\uc758 \uc774\ud589 \ub178\ub825 \ub4f1\uc744 \uad6c\uccb4\uc801\uc778 \uc99d\uac70\ub97c \ud1b5\ud574 \uc81c\uc2dc\ud574\uc57c \ud568. \ub610\ud55c, \uadfc\ub85c\uae30\uc900\ubc95 \uc704\ubc18 \uc0ac\uac74\uc758 \uacbd\uc6b0 \ud53c\ud574\uc790\uc640\uc758 \uc6d0\ub9cc\ud55c \ud569\uc758\ub97c \ud1b5\ud574 \ucc98\ubc8c \ubd88\uc6d0 \uc758\uc0ac\ub97c \ud655\ubcf4\ud558\ub294 \uac83\uc774 \uc911\uc694\ud568\uc744 \uc2dc\uc0ac\ud568."}