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(영문) 부산지방법원 동부지원 2016.09.26 2016고단154

사기

Text

A defendant shall be punished by imprisonment for two years.

The defendant shall be liable to the applicant E for the amount of KRW 5,560,000 and the applicant F.

Reasons

Punishment of the crime

The defendant of "2016 Highest 154" is a person who has been operating AR from July 201 to July 201.

In fact, from around 2014, the Defendant failed to pay taxes due to the difficulties in the operation of the said AR. From the beginning of 2015, the Defendant was in a situation where the head of the relevant bank was unable to comply with the request for refund from the customer, and the head of the relevant bank was taking measures to seize the head of the relevant bank, and the agency contract from the large travel agency, such as the head of the relevant bank, was revoked. Since the office rent was not paid, the Defendant was faced with the ex officio closure of business from the gold bank office around July 22, 2015, and even if the Defendant received the payment from the damaged party due to the lack of personal living expenses, such as the delayed payment of the card fee, there was no intention or ability to provide overseas travel corresponding thereto.

Nevertheless, around April 7, 2015, the Defendant stated that the victim AI (32 32) who intends to travel with a new package tour in the ATS located in Busan Dong-gu, Busan, would send a new package tour to the U.S., and that the Defendant would pay KRW 4,397,000 for the travel expenses.

Defendant deceiving the victim as above and received 2,50,000 won as the down payment for travel expenses from the victim on April 8, 2015, as well as 1,897,000 won for travel expenses around August 18, 2015, and 4,397,000 won for a total of 4,397,00 won for the balance of travel expenses, from the victim to the corporate account (NAU).

In addition, from around that time to January 14, 2016, the Defendant received a total of KRW 92,763,500 from 59 victims to receive a sum of KRW 92,763,50 as travel expenses, etc. in the same manner as the list of crimes in attached Form 21 times.

The Defendant, from July 2011 to July 7, 201, was a person who operated the “AR” corporation at the AV and the 7th floor of Geum-gu, Busan.

The defendant.