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(영문) 대전지방법원 2020.01.10 2019고단1322
사기등
Text

A defendant shall be punished by imprisonment for one year.

A penalty of one million won shall be additionally collected from a defendant.

The amount equivalent to the above additional collection.

Reasons

Punishment of the crime

On May 31, 2019, the Defendant was sentenced to a suspended sentence of two years for a violation of the Act on the Control of Narcotics, Etc. at the Incheon District Court on May 31, 201, and the said judgment became final and conclusive on June 8, 2019.

During the course of operating the travel company at the Sinnam-si, Hanam-si, 2019 Highest 1322, the Defendant attempted to receive travel expenses at a low price by falsely concluding that he/she would not run the travel business properly and would receive approximately KRW 50,00,000,000,000 and not run the travel business in preparation for individual rehabilitation.

On April 16, 2018, the Defendant made a false statement to the victim E, who visited the above “D” office, stating that “The Defendant will have 18 family members take 35,000 won per adult 1,350,000 won for each adult, and 1,20,000 won for each child.”

However, even if the above victim received money from the above victim, it was thought that most of them will be used for debt repayment, F-broadcasting settlement, etc., and there was no intention or ability to send the above victim and his/her family members to Vietnam.

Around May 28, 2018, the Defendant received KRW 5,40,000 from the said victim as travel deposit in the G bank account (H) under the name of the Defendant, and received a total of KRW 30,200,000 from six times in the same manner as the list of crimes in the attached Table.

Accordingly, the defendant was given property by deceiving the above victim.

The defendant, "2019-Ma4164", who was working at the travel company "D" in the Republic of South and North Korea, had a debt of approximately KRW 50 million and had little performance in the course of personal rehabilitation, and had a false statement that he/she would send a travel at a low price to the customers who want to go to travel, thereby receiving the travel expense.

1. On February 13, 2019, the Defendant dialogueed with the victim I who asked questions related to travel at the “D” office where the Defendant works in Hanam-si, Hanam-si.

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