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(영문) 청주지방법원충주지원 2020.08.28 2019고단651

사기

Text

A defendant shall be punished by imprisonment for two years.

The defendant pays 3,582,00 won to B who is an applicant for compensation.

Reasons

Punishment of the crime

"2019 Highest 651"

1. On November 7, 2018, the Defendant was operating a F tourer in the “E-cafeteria” Da in the Chungcheongnam-si, Chungcheongnam-si, Chungcheongbuk-si, 2016.

On November 7, 2018, the Defendant stated that “The Defendant may travel to the victim B for marijuana for a period from February 28, 2019 to February 28, 2019, while paying the travel expenses of 18 persons at one time, the Defendant may travel to the victim B.”

However, in fact, the Defendant had approximately KRW 100,000 and personal debt worth KRW 100,000,000, and it was difficult to operate the travel agency, and thus, there was no intention or ability to allow overseas travel to the victim, even if he received money from the victim as a travel expense.

Nevertheless, the Defendant made a false statement to the victim and received KRW 3,582,000 from the victim’s account in the name of the Defendant on November 7, 2019.

2. On April 16, 2019, while the Defendant was operating a F tourr as described in the preceding paragraph, the Defendant said that, around April 15, 2019, the victim K consulted on overseas travel within the J cafeteria located in the Y restaurant located in the Icheon-si, Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-si, Yan-si, that, “six persons, who are sentenced to six persons, from June 4, 2019 to April 5, 2019, may travel at the Chinese head, and at least 10% of the travel expenses will be collected.”

However, in fact, the Defendant had approximately KRW 100,000 and personal debt worth KRW 100,000,000, and the travel company was in default on January 2019, and even if the travel company received money for the purpose of travel expenses from the victim, it was thought that it would return the existing debt to the victim, so there was no intention or ability to allow the victim to travel overseas.

Nevertheless, on April 16, 2019, the Defendant made a false statement to the victim and received KRW 8,343,370 from the victim’s bank account in the name of the Defendant.

The defendant of "2019 Highest 719".