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(영문) 서울남부지방법원 2014.06.11 2013고단4037

사기등

Text

Defendant

A Imprisonment with prison labor for three years, and for one year, for Defendant B.

Defendant

B [Attachment B] [Attachment B] 1 of [2014 Highest 1383].

Reasons

Punishment of the crime

[Criminal Justice] On August 23, 2012, Defendant B was sentenced to a two-year suspended sentence of imprisonment for fraud, etc. at the Seoul Southern District Court on August 31, 2012, and is still still in the grace period as of August 31, 2012.

[2013 Man-Ma4037] Defendants have three South Koreas, but have been living separately for a long time. Defendant A is the representative of the “(State) E” changing the trade name in D, and Defendant B served as the head of the above E in the process of operating “D,” and was under trial again on March 2012, he had been in charge of customer counseling, investment attraction, airline ticket reservation, settlement, etc. except for the treatment period due to cancer, and around March 2013, the above E was operated with only one employee of the City E, and there was a lack of at least KRW 100,000,000,000,000 won, and Defendant B used the pre-existing employee’s wages in the manner of aviation name purchase or other customer’s funds.

On March 23, 2013, the Defendants held that “The victims G (n, 56 years of age) at the Yeongdeungpo-gu Seoul, Yeongdeungpo-gu Office F, 601(State)E office (“F”), “The goods traveling in Korea to three countries of Turkey, Turkey, and Rome, will be 3.9 million won, and 2.5 million won, if the goods traveling in Korea are originally 3.9 million won.”

However, the Defendants did not have the intent and ability to provide the travel goods as agreed upon by the victim even if they receive the price for the travel goods from the victim due to the above circumstances.

As such, the Defendants conspired to deceive the victim and receive KRW 2.5 million from the victim, March 28, 2013, from the victim, to the bank account (H) of the E, and as shown in attached Table 1, from March 28, 2013 to October 8, 2013.