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(영문) 창원지방법원 2015.09.23 2015고단1427

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The defendant is an applicant for compensation of KRW 6,409,00, and the defendant is an applicant for compensation.

Reasons

Punishment of the crime

Around February 2013, the Defendant entered into a Vietnam partnership agreement with the head of the Dispute Settlement Bank Co., Ltd. to sell network travel goods, and operated the travel company mainly selling network travel goods from the J 2st of the J 1 in Chang-si, Chang-si, Chang-si to March 31, 2015, from March 1, 2013 to March 31, 2015.

Even if the Defendant entered into a contract for sales of travel goods with customers and receives the payment, the Defendant is using the structure that pays the sales proceeds of travel goods received from the contracting customers after the date of departure is determined, such as the network, and is used as the Defendant’s living expenses, office operation expenses, etc., and operates the travel agency in the way of a prompt term “tour” that first deposits the sales proceeds of travel goods received from the contracting customers after the contract was concluded into the contract’s sales proceeds of travel goods. On April 2014, the Defendant came into a situation where it is impossible for the travel agency to operate the travel agency in itself unless it is operated in the way of return prevention.

On September 16, 2014, the Defendant did not explain the above circumstances at the above travel agency office, and tried to use the travel expenses for the customers under the existing contract with the victim E, but provided a false statement to the victim E that it would be possible to enter into a normal travel contract and travel according to the contract if it would be possible to enter into a normal travel contract and make it possible for the victim E to make the travel with the Jeju-do travel goods in the name of the K in the agreement of the Bank of Bank.

As above, the Defendant deceivings the victim as above, and up to 3,146,400 won for travel goods, such as aviation charges, from the victim on the same day, and 740,000 won around October 15, 2014, and 3,150 won around April 24, 2015.