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(영문) 부산지방법원 2014.10.29 2014고단6111
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2014 Highest 6111] On July 30, 2004, the Defendant issued a false statement to the victim E and the victim F to the extent that the victim E and the victim F would be 15 million won per capita in the "D coffee shop" located near Jongno-gu Seoul Metropolitan Government.

However, at the time of the shortage of funds by the travel agency, the defendant was operating the travel agency in a manner, and most of the money received from the victims to receive the visa was paid to the victims to the study center located in Japan, but there was no intention or ability to receive the visa from the victims as a result of using the money as operating expenses of the travel agency.

On September 8, 2004, in return for deceiving the victim and receiving the visa from the student E, the Defendant received KRW 2 million from the victim E, and around September 13:00 on September 17, 2004, the Defendant received KRW 5 million from the victim F and KRW 3 million from the victim E in the “G coffee shop” located near the above C. On September 17, 2004, the Defendant received KRW 300,000 from the victim F on September 30, 200, and around September 17:00, the Defendant received KRW 320,000 from the victim E (Korean money equivalent to KRW 3.2 million) in Japan.

Accordingly, the Defendant, by deceiving the victims as above, received a total of KRW 16.4 million from the victims.

[2014 Highest 7199] The defendant was introduced from the "J" which is a Japanese citizen of the Republic of Korea and issued a false invitation letter of employment of the U.S. company to the Korean residents who have difficulty in entering the Republic of Korea due to the illegal stay in Japan while working as the head of the Busan Highest Port Office of Busan Highest Ha, Busan Highest Ha, the defendant was ordered to receive reward for the correction of his English name.

On January 2004, the defendant was introduced from the above J and received 7 million won from K to receive 7 million won.

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