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(영문) 부산지방법원 2017.03.31 2017고단144

사기등

Text

Defendant shall be punished by imprisonment for a year and February of one year and a fine of KRW 3,000,000.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

"2017 Highest 144"

1. The criminal defendant, on October 11, 2016, sold the AA hotel hotel accommodation tickets, which the defendant posted on the Internet NAV bulletin board of the Republic of Korea.

In order to report the writing "," and to purchase hotel accommodation tickets, the victim G contact with the defendant will make a reservation to offer two accommodation tickets, including two adults, one baby, and two accommodation tickets, on the face of transferring KRW 730,000 to the victim G.

“False speech” was made.

However, in fact, from January 2016, the Defendant did not have any financial condition to the extent that it is necessary to grant a loan to many unspecified customers, and there was accumulated accumulated amounting to approximately KRW 30,000,000,000,000 from April 2016. In order to overcome this, the Defendant was making the Internet gambling with the money that was remitted from the buyers of the travel product, and even if he received money from the victims, he did not have any intent or ability to make up for the hotel accommodation right as a promise.

Nevertheless, on October 11, 2016, the defendant deceiving the victim, and transferred KRW 730,00 to the community credit cooperative account (AC) in the name of the defendant's wife AB on or around October 11, 2016. On or around October 20, 2016, the defendant continued to have no less than a good travel product, and even though there was no intention to refund the first remittance amount, the defendant called the victim for the "refilledd goods" and called the victim to make a promise of the same hotel accommodation right with the same content on the face of remittance of KRW 660,000, and the first remittance of KRW 730,000 will be refunded.

“Falsely speaking,” and that member receives 660,000 won in total from the injured party’s agricultural bank account (AD) in the name of the Defendant around October 21, 2016 and receives 660,000 won in addition, from the injured party.